Board Report: 2014-SR-B-011 July 25, 2014
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ALJ |
Administrative Law Judge |
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Board |
Board of Directors |
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BS&R |
FRB’s Division of Banking Supervision and Regulation |
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CMP |
Civil Money Penalty |
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CRC |
Case Review Committee |
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DIF |
Deposit Insurance Fund |
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D&O |
Director and Officer |
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Downey |
Downey Savings and Loan Association, FA |
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DOJ |
Department of Justice |
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DRR |
FDIC’s Division of Resolutions and Receiverships |
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EA |
Enforcement Action |
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FDI Act |
Federal Deposit Insurance Act |
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FDIC |
Federal Deposit Insurance Corporation |
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FDICIA |
Federal Deposit Insurance Corporation Improvement Act of 1991 |
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FRB |
Board of Governors of the Federal Reserve System |
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FSB |
Federal Savings Bank |
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IAP |
Institution-Affiliated Party |
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IndyMac |
IndyMac Bank, FSB |
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LLC |
Limited Liability Company |
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MLR |
Material Loss Review |
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MOU |
Memorandum of Understanding |
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NCUA |
National Credit Union Administration |
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OCC |
Office of the Comptroller of the Currency |
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OIG |
Office of Inspector General |
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OTS |
Office of Thrift Supervision |
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PFR |
Primary Federal Regulator |
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PLC |
Professional Liability Claim |
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PLU |
FDIC’s Professional Liability Unit |
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RMS |
FDIC’s Division of Risk Management Supervision |
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SAR |
Suspicious Activity Report |
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SOL |
Statute of Limitations |
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Treasury |
Department of the Treasury |
|
U.S.C. |
United States Code |
|
WSRC |
OCC’s Washington Supervision Review Committee |
