Banking LINGO

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Last updated 8:35 PM on 9/27/26

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35 Terms

1

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CIF

Customer Info File

2

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CIP

Customer ID Procedures

3

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CDD

Customer Due Diligence

4

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CTR

Currency Transaction Report

5

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SAR

Suspicious Activity Report

6

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DDA

Demand Deposit Account

7

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ACH

Automatic Clearing House

8

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AFT

Automatic Funds Transfer

9

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NSF

Non Sufficient Funds

10

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MSB

Money Service Business

11

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DBA

Doing Business As

12

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ATM

Automated Teller Machine

13

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CRA

Community Reinvestment Act

14

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GL

General Ledger

15

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HSA

Health Savings Account

16

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ESOP

Employee Stock Ownership Plan

17

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CWM

Community Wealth Management

18

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MIL

Monetary Investment Log

19

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EFT

Electronic Funds Transfer

20

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POS

Point of Sale

21

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BSA

Bank Secrecy Act

22

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AML/CFT

Anti-Money Laundering / Combating the Finances of Terrorism

23

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OFAC

Office of Foreign Asset Control

24

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ODP

Overdraft Protection

25

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POD

Payable on Death

26

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AP

Accounts Payable

27

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FDIC

Federal Deposit Insurance Corporation

28

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APY

Annual % Yield

29

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APR

Annual % Rate

30

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CD

Certificate of Deposit

31

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IRA

Individual Retirement Account

32

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TIS

Truth In Savings

33

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CSC

Customer Service Center

34

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NETTELLER

Online Banking ID

35

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CASH MANAGEMENT

Business Online Banking