Acronyms and Abbreviations
The list of the acronyms and abbreviations that are used in this guide are
as follows:
Table - Abbreviations
| Abbreviation | Definition |
|---|---|
| ATM | Automated Teller Machine |
| BBAN | Basic Bank Account Number |
| BSA | Bank Secrecy Act |
| CASA | Current and Savings Account User Guide |
| CDD | Customer Due Diligence |
| ECA | External Credit Approval |
| EDP | Event Delivery Platform |
| EOD | End of Day |
| FDIC | Federal Deposit Insurance Corporation |
| FIDM | Financial Institution Data Match (Child Support Payments) |
| GL | General Ledger |
| IBAN | International Bank Account Number |
| IDI | Insured Depository Institutions |
| IRS | Internal Revenue Service |
| LOV | List of Values |
| MMDA | Money Market Deposit Account |
| OFAC | Office of Foreign Assets Control |
| SMDIA | Standard Maximum Deposit Insurance Amount |
Parent topic: Preface