Acronyms Flashcards by Karen Luis Romero

Q

CRA Reg BB

A

Community Reinvestment Act

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Q

HUD

A

Housing and Uraban Development

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Q

OCC

A

Office of the Comtroller of the Currency

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Q

FDIC

A

Federal Deposit Insurance Corporation

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Q

FRB

A

Federal Reserve Board

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Q

HMDA

A

Home Mortgage Disclosure Act

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Q

FFIEC

A

Federal Financial Institution Examination Council

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Q

LAR

A

Loan Application Register

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Q

FCRA

A

Fair Credt Reporting Act

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Q

FTC

A

Federal Trade Commission

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Q

FACT ACT

A

Fair and Accurate Credit Transaction Act

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Q

GLBA

A

Gramm-LEACH BLILEY Act

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Q

CFPB

A

Consumer Financial Protection Bureau

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Q

NCUA

A

National Credit Union Administration

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Q

MARS

A

Mortgage Assistant Relif Service

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Q

MAP

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A

Mortgage Act and Practices

Q

E-SIGN

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A

Electronic Signatures in Global and National Commerce Act

Q

HPA

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A

Homeowner Protection Act

Q

BSA/AML

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A

Bank Secrecy Act/ Anti Money Loundry

Q

BSA/ AML

CTR / SAR

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A

Currency Transaction Report/
Suspicious Activity Report

Q

FinCEN

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A

Financial Crimes Enfrocement Network

Q

HERA

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A

Housing and Economic Recovery Act

Q

SAFE Act

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A

Secure and Fair Enforcement Act