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CFICenter for Inquiry (Amherst, NY)
CFICertified Flight Instructor
CFICanada Foundation for Innovation
CFICourt of First Instance
CFICertified Fire Investigator (International Association of Arson Investigators)
CFICenter for Innovation (various organizations)
CFICentre des Formations Industrielles (French: Industrial Training Center)
CFIConservative Friends of Israel (UK)
CFICanadian Foundation for Innovation
CFICentral Florida Investments
CFIChief Flying Instructor (various locations)
CFICentral Florida Institute
CFICorporación Financiera Internacional (Spanish)
CFICampaign Finance Institute
CFICarbon Farming Initiative (Australia)
CFICAD Framework Initiative
CFICalling Feature Indicator
CFICentral Fuel Injection
CFICustom Factory Integration
CFICyberfusion Integration
CFICommon Flash Interface
CFIConsolidated Film Industries (Los Angeles, CA)
CFICycling Federation of India
CFIComparative Fit Index
CFICenter for the Intrepid (US Army; Texas)
CFICommon Flash memory Interface
CFIContract Freighters, Inc. (Joplin, Missouri)
CFICentrale Financiën Instellingen (Dutch)
CFICanadian Film Institute
CFICarbon Financial Instrument
CFICall Frame Information
CFIColorado Fourteeners Initiative
CFICalifornia Film Institute
CFIComposite Financial Index (various organizations)
CFICustomer Furnished Item
CFICertified Fraud Investigator (various companies)
CFIChild and Family Institute (various locations)
CFICrédit Formation Individualisé (French: Individualized Training Credit)
CFICentral Fuel Injection (automotive)
CFICanonical Format Indicator
CFICulture and Family Institute
CFICel voor Financiële Informatieverwerking (Dutch: Financial Intelligence Processing Unit; Belgium)
CFIContemporary Firearms, Inc. (various locations)
CFICentre Francilien de l'Innovation (French: Francilien Innovation Center)
CFICertified Forensic Interviewer
CFICarpet & Fabricare Institute (CA, AZ, NV, HI, Japan)
CFICanadian Firearms Institute
CFICustomer Factory Integration (Dell Computer)
CFICustomer Facing Interface
CFIConfederation of Finnish Industries (est. 2005)
CFICovered Financial Institution
CFICompagnie Foncière Internationale (French: International Property Investment Company)
CFIContention-Free Interleaver
CFICustomer Focus Initiative (various companies)
CFICertified Fire Inspector
CFIColor Flow Imaging
CFICool Focus International (software)
CFICash Flow from Investing
CFIChimie Fine et Ingénierie (French: Fine Chemistry and Engineering)
CFICertified Forensic Investigator (Canada)
CFICollaborative Fusion, Inc. (Pittsburgh, PA)
CFIClub Fournier International (French aviation club; est. 1987)
CFICall For Improvements
CFICountable Family Income (US VA)
CFICredentialing Framework Initiative (various organizations)
CFICharles Fort Institute
CFIComprehensive Flare Index
CFICheerleading Federation of Ireland
CFICreate!Form International (global software provider)
CFICertified Floorcovering Installers Association, Inc.
CFICertified Fitness Instructor
CFICard Format Identifier
CFICercle Français de l'Illusion (French: French Circle of Illusion)
CFIComité Français de l'Isolation (French: French Committee of Insulation)
CFICompagnie Française d'Informatique (French: French Computer Company)
CFICentral Fill, Inc.
CFICost, Freight & Insurance
CFICentre Franco Italien (French: French Italian Center)
CFICalifornia Fig Institute
CFIComputerized Facility Integration, LLC
CFIConseil Formation Informatique (French: Computer Training Council)
CFIContractor Final Inspection
CFICopied For Information (also see FYI, For Your Information)
CFIContractor-Furnished Information
CFIClean Fuels Institute (City College of New York)
CFICurrent-Fed Inverter
CFICryptofacility Inspection
CFICritical Few Initiatives (business strategy)
CFICanal France International Audiovisual and TV Company
CFICentral Files Index
CFIContractor Furnished Item
CFIComputer Fault Isolation
CFICertified Freight Inc
CFIChristliche Fachkräfte International eV
CFIChanging Field Initializer
CFIConseils Fiscalités Investissements (French: Investment Tax Advice)
References in periodicals archive ?
(24) Specifically, the LCR purports to strengthen the financial stability of covered financial institutions by reducing their liquidity risk profile in conformity with the enhanced prudential standards mandated by section 165 of Dodd-Frank.
The rule defines a covered person as an executive, employee, board member or principal shareholder a covered financial institution.
In its original form, that amendment gave the FDIC receiver unprecedented powers to cut down, in its sole discretion, secured claims that all outside lenders held against covered financial institutions by 20 percent.
Second, all covered financial institutions must issue a notice to depositors by Oct.
The Financial Crimes Enforcement Networks (FinCEN) release this year of its most comprehensive AML regulations since 2001 requires covered financial institutions to adopt customer due diligence procedures to identify and verify a legal entity customers beneficial owner(s) at the time a new account is opened.
The CDD rule also harmonizes BSA regulations and makes explicit several components of customer due diligence that have long been expected under existing regulations, as well as incorporating a new requirement for covered financial institutions to collect beneficial ownership information.
Among the more significant proposals are the following: the promulgation of reporting regulations for all covered financial institutions as well as alternative remittance providers; the requirement to obtain the identification of the beneficial owner of any type of account; mandatory reporting of suspicious transaction reports to the FIU regardless of the amount of the transaction; the requirement that any currency transaction over $5000 be done by wire transfer; the requirement that alternative remittance systems providers report any cash remittance over $500; and, a burden shifting regime for the seizure and forfeiture of assets upon a conviction for money laundering.
Fundamentally, the rates of approval and denial of loan applications reflected by the 1990 HMDA data represent the separate outcomes of a credit review process carried out by the more than 9,000 covered financial institutions located across the country.
On May 11, 2016, the Financial Crimes Enforcement Network (FinCEN) published a final rule (the Final Rule) that formalizes new and existing customer due diligence (CDD) requirements for banks (including branches and agencies of foreign banks in the United States), broker-dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities (collectively, Covered Financial Institutions).
In 1996, the GOS enacted the Anti-Money Laundering Act (AMLA), which criminalized the laundering of funds from all serious crimes, required covered financial institutions and individuals to report to the Central Bank transactions involving suspected cases of money laundering, and established safe harbor protection for individuals and institutions filing such reports.
The proposed requirement to identify and verify the identity of beneficial owners is addressed through the proposal of a new requirement for covered financial institutions to collect beneficial ownership in a standardized format.
An eligible adult is defined as any person 60 years of age or older, or any person subject to the Adult Protective Services Act.<br />The law also provides clear authority to covered financial institutions and their representatives to report suspected exploitation to law enforcement and other third parties, including family members of the victim.<br />Another law backed by LBA aims to teach high school students about money management.<br />Act 154 boosts financial literacy education requirements in high schools.