| FDIC | Federal Deposit Insurance Corporation |
| FRB | Board of Governors of the Federal Reserve System |
| FTR | Federal Thrift Regulator |
| NBE | National Bank Examiner |
| OCC | Office of the Comptroller of the Currency |
| OIG | Office of Inspector General |
| OTS | Office of Thrift Supervision |
| Plan | Joint Implementation Plan |
| UCE | Uniform Commission Examination |