Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual

Appendix Q: Abbreviations

EIC EIN EPN

Examiner in charge

Employer Identification Number Electronic Payments Network

ERISA

Employee Retirement Income Security Act of 1974

FAQ

Frequently Asked Question

FATF FBAR

Financial Action Task Force on Money Laundering Report of Foreign Bank and Financial Accounts

FBI

Federal Bureau of Investigation Federal Credit Union Act Federal Deposit Insurance Act

FCUA FDIA FDIC

Federal Deposit Insurance Corporation

Fedwire

Fedwire Funds Service

FFIEC

Federal Financial Institutions Examination Council

FGO

Foreign Gateway Operator Financial Institution Letter

FIL

FinCEN

Financial Crimes Enforcement Network

FPO GAO

Fleet Post Office

U.S. Government Accountability Office

GO

Gateway Operator

GPR

General Purpose Reloadable Card High Intensity Drug Trafficking Area High Intensity Financial Crime Area

HIDTA HIFCA

IAIS IAT IBC

International Association of Insurance Supervisors International Automated Clearing House Transaction

International Business Corporation

IEEPA

International Emergency Economic Powers Act

IMF

International Monetary Fund

INCSR IOLTA

International Narcotics Control Strategy Report

Interest on Lawyers’ Trust Account

FFIEC BSA/AML Examination Manual

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2/27/2015.V2