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
EPCRS	Employee Plans Compliance Resolution System
FDIC	Federal Deposit Insurance Corporation
FIDM	Financial Institution Data Match (Child Support Payments)
FMV	Fair Market Value
GL	General Ledger
IBAN	International Bank Account Number
IDI	Insured Depository Institutions
IRA	Individual Retirement Account
IRS	Internal Revenue Service
LOV	List of Values
MMDA	Money Market Deposit Account
OFAC	Office of Foreign Assets Control
ROT	Roth IRA
SMDIA	Standard Maximum Deposit Insurance Amount
TRA	Traditional IRA