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

Appendix Q: Abbreviations

IP

Internet Protocol

IRA IRS ISO ITIN IVTS KYC LCU

Individual Retirement Account

Internal Revenue Service

Independent Sales Organization

Individual Taxpayer Identification Number

Informal Value Transfer System

Know Your Customer Letters to Credit Unions

MIS

Management Information Systems

MLSA MLTA

Money Laundering Suppression Act of 1994 U.S. Money Laundering Threat Assessment

MSB

Money Services Business

NACHA

NACHA — The Electronic Payments Association National Association of Securities Dealers

NASD

NASDAQ

National Association of Securities Dealers Automated Quotation Systems

NBFI NCCT NCUA

Nonbank Financial Institutions

Noncooperative Countries and Territories National Credit Union Administration

NDIP NGO

Nondeposit Investment Products Nongovernmental Organization Nominee Incorporation Services

NIS

NMLS

Nationwide Multi-State Licensing System & Registry

NRA NSF NSL OCC

Nonresident Alien Nonsufficient Funds National Security Letter

Office of the Comptroller of the Currency Office of National Drug Control Policy Originating Depository Financial Institution

ONDCP

ODFI OFAC

Office of Foreign Assets Control

FFIEC BSA/AML Examination Manual

Q–3

2/27/2015.V2