Glossary
- FACT Act
- Fair and Accurate Credit Transactions Act
- HOEPA
- Home Ownership Equity Protection Act
- CRA
- Community Reinvestment Act
- BSA
- Bank Secrecy Act
- AML
- Anti-money laundering
- OFAC
- Office Foreign Asset and Control
- CDD
- Customer Due Diligence
- HUD
- Housing and Urban Development
- FHS
- Federal Home Services
- FNMA
- Federal National Mortgage Association (also referred to as “
Fannie Mae
”)
- FHLMC
- Federal Home Loan Mortgage Corp. (also referred to as “
Freddie Mac
”) - VA
- Veterans Affairs
- FIRREA
- Federal Institution’s Reform, Recovery and Enforcement Act
- USPAP
- Uniform Standards of Professional Appraisal Practice
- ACH
- Automated Clearing House
- ERISA
- Employment Retirement Income Security Act
- ESOP
- Employee Stock Ownership Plan
- FAS 5
- Financial Accounting Standards No. 5
- FAS 114
- Financial Accounting Standards No. 14
