Banking Terms
Acronyms - D
- DFA - Dodd-Frank Act (Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010)
- DIDMCA - Depository Institutions Deregulation and Monetary Control Act of 1980
- DIF - Deposit Insurance Fund
- DFI - depository financial institution
- DOEP - Designation of Exempt Person Report
- DPC - debt previously contracted
- DSCR - debt service coverage ratio
- DTC - Depository Transfer Check
- DTC - Depository Trust Company
- DTCC - Depository Trust and Clearing Corporation
D
Acronyms - E
- E-banking - Electronic Banking
- EBP&P - Electronic Bill Payment and Presentment
- EBRD - European Bank for Reconstruction and Development
- EC - electronic commerce
- ECB - European Central Bank
- ECCHO - Electronic Check Clearing House Organization
- ECOA - Equal Credit Opportunity Act
- ECP - electronic check presentment
- ECR - earnings credit rate
- ECU - European Currency Unit
- EDD - enhanced due diligence
- EDGE - Edge Act Corporation
- EDI - electronic data interchange
- EESA - Emergency Economic Stabilization Act of 2008
- EFT - Electronic Funds Transfer
- EFTA -Electronic Funds Transfer Act of 1978
- EIC - examiner in charge
- EMS - European Monetary System
- EPN - Electronic Payments Network
- ESCB - European System of Central Banks
- ETA - Electronic Transfer Account
- EURIBOR - Euro Interbank Offered Rate
- EURO - monetary/currency unit of the member countries of the EU
E
Acronyms - F
- FA - Federal Association
- FACTA - Fair and Accurate Credit Transactions Act of 2003
- FAMC - Federal Agricultural Mortgage Corporation (Farmer Mac)
- FATF - Financial Action Task Force on Money Laundering
- FBAR - Report of Foreign Bank and Financial Accounts
- FBO - Foreign Banking Office(s)
- FCBA - Fair Credit Billing Act
- FCRA - Fair Credit Reporting Act of 1970
- FCS - Farm Credit System
- FCU - Federal Credit Union
- FCUA - Federal Credit Union Act
- FDIA - Federal Deposit Insurance Act of 1950
- FDIC - Federal Deposit Insurance Corporation
- FED - Federal Reserve System
- Fed Wire - Federal Reserve Wire Network
- FFB - Federal Financing Bank
- FFIEC - Federal Financial Institutions Examination Council
- FGO - Foreign Gateway Operator
- FHA - Farmers Home Administration
- FHA - Federal Housing Administration
- FHC - financial holding company
- FHFA - Federal Housing Finance Agency
- FHFB - Federal Housing Finance Board
- FHLB - Federal Home Loan Banks
- FHLMC - Federal Home Loan Mortgage Corporation (Freddie Mac)
- FIL - Financial Institution Letter
- FinCEN - Financial Crimes Enforcement Network
- FIRA - Financial Institutions Regulatory Act of 1978
- FLB - Federal Land Bank
- FmHA - Farmers Home Administration
- FNMA - Federal National Mortgage Association (Fannie Mae)
- FOMC - Federal Open Market Committee
- FRB - Federal Reserve Board
- FRS - Federal Reserve System
- FSA - Federal Savings Association
- FSB - Federal Savings Bank
- FSOC - Financial Stability Oversight Council