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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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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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