Transactions
NSF
Non-Suffcient Funds
ENL
Enlisted
POC
Point of Contact
REG
Regulation
DIV
Dividends
PIN
Personal Identification Number
Navy Rank: SN
Seaman
BIN
Bank Identification Number
AML
Anti-Money Laundering
CBR
Credit Bureau Report
POS
Point of Sale
USA
United States Army
COLL
Collateral
HMDA
Home Mortgage Disclosure Act
PFM
Personal Finance Management
BAL
Balance
Rank: BG
Brigadier General
COB
Close of Business
SCRA
Servicemember's Civil Relief Act
ACAPS
Automated Credit Application Processing System
SHCHK
Share Checking
Rank: CPL
Corporal
CIV
Civilian
FinCEN
Financial Crimes Enforcement Network
LOUI
Loan Officer User Interface