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#1107338 - 01/08/09 02:02 PM List of compliance acronyms
P*Q Offline

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P*Q
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Somewhere
Anyone know of a place to get a list of all compliance related acronyms?

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#1107347 - 01/08/09 02:13 PM Re: List of compliance acronyms P*Q
rlcarey Offline
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Galveston, TX
Start with Appendix Q in the BSA Exam Manual. Otherwise - good luck smile
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#1107529 - 01/08/09 04:18 PM Re: List of compliance acronyms P*Q
ktac MITCH Offline
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ktac MITCH
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Giant side of TX
Originally Posted By: Pizza Queen
Anyone know of a place to get a list of all compliance related acronyms?

Certianly not ALL - but I do have a list that I have used for Board education.
If you would like it send me a PM.
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#1107717 - 01/08/09 06:47 PM Re: List of compliance acronyms P*Q
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#1108891 - 01/10/09 12:38 PM Re: List of compliance acronyms P*Q
Richard Insley Offline
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Toano, VA
Be careful. The use of acronyms, jargon, and code words can lead to oversimplification and serious communication problems. The worst reimbursement case I've seen in 39 years of experience with Reg. Z stemmed from a miscommunication involving the commonly (mis)used term "the T-bill rate."
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#1108969 - 01/12/09 12:51 PM Re: List of compliance acronyms Richard Insley
Rocky P Offline
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Posts: 7,399
Florida
Agree with Richard.

Once upon a time (before privacy), someone mentioned to a customer at the teller line that she was "OD" (overdrawn). In adjascent lines (also at the teller windows and within earshot) were a police officer on one side and a nurse on the other.

OD had an entrely different meaning to them.
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#1109005 - 01/12/09 02:35 PM Re: List of compliance acronyms Richard Insley
Ray_ Offline
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Dallas, TX
I agree with Richard. We train our staff not to use bank lingo or acronyms.

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