F - Definitions

  • F

    FACTA (Fair and Accurate Credit Transactions Act)

    FACTA (Fair and Accurate Credit Transactions Act) is an amendment to FCRA (Fair Credit Reporting Act ) that was added, primarily, to protect consumers from identity theft... (Continued)

  • FCRA (Fair Credit Reporting Act)

    FCRA (Fair Credit Reporting Act) is a United States Law that regulates how consumer credit information is collected, used and shared... (Continued)

  • Federal Deposit Insurance Corporation (FDIC)

    The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States (U.S.) federal government that preserves public confidence in the banking system by insuring deposits... (Continued)

  • Federal Rules of Civil Procedure (FRCP)

    The Federal Rules of Civil Procedure (FRCP) are rules that specify procedures for civil legal suits within United States federal courts... (Continued)

  • FFIEC compliance (Federal Financial Institutions Examination Council)

    FFIEC compliance is conformance to a set of standards for online banking issued in October 2005 by the Federal Financial Institutions Examination Council (FFIEC)... (Continued)

  • Financial Crimes Enforcement Network (FinCEN)

    Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. FinCEN was established in 1990 to safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

  • FIX protocol (Financial Information Exchange protocol)

    The Financial Information Exchange (FIX) protocol is an open specification intended to streamline electronic communications in the financial securities industry... (Continued)

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