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BANKING ACRONYMS (Part 1)
some key U.S. Banking acronyms
23
Business
Undergraduate 1
02/05/2020

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Cards

Term
BSA
Definition
Bank Secrecy Act (1970)
Term
ACH
Definition
Automated Clearing House
Term
CIP
Definition
Customer Identification Program
Term
CDD
Definition
Customer Due Dilligence
Term
KYC
Definition
Know Your Customer
Term
SDN
Definition
Specially Designated National
Term
OFAC
Definition
Office of Foreign Assets Control
Term
SAR
Definition
Suspicious Activity Report
Term
AML
Definition
Anti- Money Laundering
Term
CTR
Definition
Currency Transaction Report
Term
EFA
Definition
Expedited Funds Availability
Term
TISA
Definition
Truth In Savings Act
Term
EFT
Definition
Electronic Funds Transfer
Term
FINCEN
Definition
Financial Crime Enforcement Network
Term
APY
Definition
Annual Percentage Yield
Term
ABA
Definition
American Banker's Association
Term
DEA
Definition
Drug Enforcement Administration
Term
DHS
Definition
Department of Homeland Security
Term
HIDTA
Definition
High Intensity Drug Trafficking Area
Term
ICE
Definition
Immigration and Customs Enforcement
Term
BIN
Definition
Bank Identification Number
Term
MSB
Definition
Money Services Business
Term
SDN
Definition
Specially Designated Nationals
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