Banking Terms
Acronyms - M
- MBS - mortgage-backed security
- MFL -most favored lending laws
- MLSA - Money Laundering Suppression Act of 1994
- MLTA - U.S. Money Laundering Threat Assessment
- MMC - money market certificate
- MMDA - Money Market Deposit Account
- MO - money order
- MOFF - Multiple Options Funding Facility
- MSB - Money Services Business
- MSB - Mutual Savings Bank
- MSR - mortgage servicing rights
- MSRB - Municipal Securities Rulemaking Board
M
Acronyms - N
- NA - National Association
- NACHU - National Automated Clearing House Association
- NAFCU - National Association of Federal Credit Unions
- NASCUS - National Association of State Credit Union Supervisors
- NBA - National Bank Act of 1864
- NBFI - nonbank financial institutions
- NBSS - National Bank Surveillance System
- NCUA - National Credit Union Act (1970)
- NCUA - National Credit Union Administration
- NCUSIF - National Credit Union Share Insurance Fund
- NDIP - nondeposit investment products
- NIF - Note Issuance Facility
- NIM - Net Interest Margin
- NIS - nominee incorporation services
- NMLS - Nationwide Multi-State Licensing System and Registry
- NMLSR - Nationwide Mortgage Licensing System and Registry
- NOI - Net Operating Income
- NOW - Negotiable Order of Withdrawal account
- NRA - nonresident alien
- NSF - Nonsufficient Funds
- NSF - Not Sufficient Funds
- NSL - National Security Letters
N
Acronyms - O
- OAS - option-adjusted spread
- OBU - Offshore Banking Unit
- OCC - Office of the Comptroller of the Currency
- OD - overdraft, overdrawn
- ODFI - Originating Depository Financial Institution
- OFAC - Office of Foreign Assets Control
- OFC - Offshore Financial Center
- OLTP - online transaction processing
- OREO - other real estate owned
- OTS - Office of Thrift Supervision (abolished in 2011)