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

Appendix Q: Abbreviations

OFC OTS PEP PIC POS PTA RCC RDC RDFI ROE SAR SISS SDN SEC SOD SSN RA

Offshore Financial Center Office of Thrift Supervision Politically Exposed Person Private Investment Company

Point-of-Sale

Payable Through Account

PUPID

Payable Upon Proper Identification

Regulatory Alerts

Remotely Created Check Remote Deposit Capture

Receiving Depository Financial Institution

Report of Examination Suspicious Activity Report

Secure Information Sharing System

Specially Designated Nationals or Blocked Persons U.S. Securities and Exchange Commission

Summary of Deposits Social Security Number

SWIFT TBML

Society for Worldwide Interbank Financial Telecommunication

Trade Based Money Laundering Taxpayer Identification Number Third-Party Service Provider Trading With the Enemy Act Uniform Bank Performance Report U.S. Department of the Treasury

TIN

TPSP

TWEA UBPR

U.S. Treasury USA PATRIOT Act

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001

USC

U.S. Code

Web CBRS

Web Currency and Banking Retrieval System

FFIEC BSA/AML Examination Manual

Q–4

2/27/2015.V2