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AFBA
(redirected from Appropriate Federal Banking Agency)

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AcronymDefinition
AFBAArmed Forces Benefit Association
AfBAAffiliated Business Arrangements
AFBAAllied First Bancorp, Inc.
AfBAAfrican Biographical Archive
AFBAAppalachian Fiddle & Bluegrass Association (Pennsylvania)
AFBAAsociación Ferromodelista de Buenos Aires (Buenos Aires model railroading association)
AFBAAppropriate Federal Banking Agency
AFBAAlbemarle First Bank
AFBAArmed Forces Broadcasters Association
AFBAAustralian Farriers and Blacksmiths Association Inc.
AFBAAmerican Farm Bureau Association
AFBAAtlanta Female Biker Association
AFBAAden Forces Broadcasting Association


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? References in periodicals archive
This provision requires that a financial institution must produce records relating to "any account opened, maintained, administered, or managed in the United States" upon request from an appropriate federal banking agency.
The impact of the USA PATRIOT Act on records management: the impact ... by Martins, Sophia J. / Information Management Journal
The Accurate Accounting Standards Certification Act of 1997 (S 1560) essentially absolves banks from any Financial Accounting Standards Board statements on derivatives unless the appropriate federal banking agency certifies that the FASB standards would (1) help the entity more accurately reflect assets, liabilities and earnings and (2) not diminish the use of risk management practices.
Senate takes step to rein in FASB by Journal of Accountancy
The federal banking and thrift institution regulatory agencies issued on February 28, 2005, an interagency advisory to remind financial institutions that they are prohibited by law from disclosing their CAMELS rating and other nonpublic supervisory information without permission from the appropriate federal banking agency.
Advisory on confidentiality of supervisory ratings by Federal Reserve Bulletin
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