List of Abbreviations in the Audit of the Division of Banks

A list of the different abbreviations used in the audit of the Division of Banks.

Table of Contents

Overview

DOB

Division of Banks

EOHED

Executive Office of Housing and Economic Development

EOTSS

Executive Office of Technology Services and Security

FinCEN

Financial Crimes Enforcement Network

FTA

foreign transmittal agency

NDRS

Non-Depository Regulatory System

NMLS

Nationwide Mortgage Licensing System

OCABR

Office of Consumer Affairs and Business Regulation

RMS

Regulatory Management System

Date published: November 18, 2021

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