Appendix B: Abbreviations
- AML
- anti-money laundering
- BETR
- Bank Exams Tailored to Risk
- BSA
- Bank Secrecy Act
- C&I
- commercial and industrial
- CBO
- community banking organization
- CCAR
- Comprehensive Capital Analysis and Review
- CDS
- credit default swap
- CET1
- common equity tier 1
- CLAR
- Comprehensive Liquidity Analysis and Review
- CRE
- commercial real estate
- DFAST
- Dodd-Frank Act Stress Test
- EGRRCPA
- Economic Growth, Regulatory Relief, and Consumer Protection Act
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- FR
- Federal Register
- G&C
- governance and controls
- G-SIB
- global systemically important bank
- HCR
- horizontal capital review
- HLR
- horizontal liquidity review
- HQLA
- high-quality liquid asset
- IHC
- intermediate holding company
- LBO
- large banking organization
- LCR
- liquidity coverage ratio
- LFBO
- large and foreign banking organization
- LISCC
- Large Institution Supervision Coordinating Committee
- NIM
- net interest margin
- OCC
- Office of the Comptroller of the Currency
- OIG
- Office of the Inspector General
- RBO
- regional banking organization
- ROAA
- return on average assets
- ROE
- return on equity
- RRP
- recovery and resolution preparedness
- SLHC
- savings and loan holding company
- SMB
- state member bank
- SNC
- Shared National Credit
- SR
- supervision and regulation
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Last Update:
June 21, 2022