| A | B |
|---|
| NCUA | National Credit Union Administration |
| LOC | Line of Credit |
| BSA | Bank Secrecy Act |
| PIN | Personal Identification Number |
| ATM | Automatic Teller Machine |
| EIN | Employer Identification Number |
| SSN | Social Security Number |
| TIN | Tax Identification Number |
| CTR | Currency Transaction Report |
| ACH | Automated Clearing House |
| LLC | Limited Liability Corporation |
| IRA | Individual Retirement Account |
| APR | Annual Percentage Rate |
| EFT | Electronic Funds Transfer |
| SEG | Select Employer Group |
| MSR | Member Service Representative |
| ARM | Adjustable Rate Mortgage |
| MICR | Magnetic Ink Character Recognition |
| YTD | Year To Date |
| TISA | Truth In Savings Act |
| APY | Annual Percentage Yield |
| HELOC | Home Equity Line Of Credit |
| GAP | Guaranteed Asset Protection |
| FRB | Federal Reserve Bank |
| FMLA | Family Medical Leave Act |
| EAP | Employee Assistance Program |
| CUNA | Credit Union National Association |
| SAR | Suspicious Activity Report |
| POS | Point Of Sale |
| OFAC | Office of Foreign Asset Control |
| NSF | Non Sufficient Funds |
| LTV | Loan To Value |
