Posted By: P*Q
List of compliance acronyms - 01/08/09 02:02 PM
Anyone know of a place to get a list of all compliance related acronyms?
List of compliance acronyms
Posted By: rlcarey
Re: List of compliance acronyms - 01/08/09 02:13 PM
Start with Appendix Q in the BSA Exam Manual. Otherwise - good luck 
Posted By: ktac MITCH
Re: List of compliance acronyms - 01/08/09 04:18 PM
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.
Posted By: Cowboys Fan
Re: List of compliance acronyms - 01/08/09 06:47 PM
Posted By: Richard Insley
Re: List of compliance acronyms - 01/10/09 12:38 PM
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."
Posted By: Rocky P
Re: List of compliance acronyms - 01/12/09 12:51 PM
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.
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.
Posted By: Ray_
Re: List of compliance acronyms - 01/12/09 02:35 PM
I agree with Richard. We train our staff not to use bank lingo or acronyms.