DCB |
Demand Collection and Balance |
|
LAS |
Loan & Advances by States |
|
SGSY |
Swarnajayanthi Gram Swarrojgar |
|
A |
Individual |
|
AAA |
Accumulated Adjustments Account |
|
AAGR |
Average annual gross receipts |
|
AAR |
Appeals account resolution |
|
AAR |
Administrative Adjustment Request |
|
AARP |
American Association of Retired Persons |
|
ABC |
activity based costing |
|
ABC |
American Benefits Council |
|
ABCI |
Association of Business Communicatorsm of India |
|
ABCP |
Asset Backed Commercial Paper |
|
ACE |
Adjusted Current Earnings |
|
ACH |
Automated Clearing House |
|
ACP |
Actual Contribution Percentage |
|
Acq. |
Acquiescence |
|
ACS |
Automated collection sites |
|
ACT |
Advisory Committee on Tax Exempt and Government Entities |
|
ACTC |
Additional Child Tax Credit |
|
ACU |
Asian Clearing Union |
|
AD |
Authorized Dealer |
|
AD&D |
Accidental Death and Dismemberment |
|
ADA |
Americans With Disabilities Act Of 1990 (Text Of ADA Legislation) |
|
ADADP |
Aggregate deemed asset disposition price |
|
ADB |
Accidental Death Benefit |
|
ADB |
Asian Development Bank |
|
ADEA |
Age Discrimination and Employment Act of 1967 |
|
ADF |
Augmented Dicky Fuller |
|
ADP |
Actual Deferral Percentage |
|
AdR |
Average Deferral Ratio |
|
ADR |
Alternative Dispute Resolution |
|
ADR |
American Depository Receipt |
|
ADR |
Average Daily Rate |
|
adr |
Asset Development Reserve |
|
ADRs |
American Depository Receipts |
|
ads |
Authorised Dealers |
|
ADS |
Alternative Depreciation System |
|
ADTV |
Average Daily Trading Volume |
|
ADX |
Abu Dhabi Securities Exchange |
|
AEIC |
Advanced Earned Income Credit |
|
AERA |
Airport Economic Regulatory Act |
|
AET |
Asset/Equity table |
|
afi |
Annual Financial Inspection |
|
AFR |
Applicable Federal Rate |
|
AFS |
Available For Sale |
|
afs |
Annual Financial Statement |
|
AFS |
Applicable Financial Statement |
|
AFSP |
Annual Filing Season Program |
|
AFTAP |
Adjusted Funding Target Attainment Percentage |
|
AGEE |
Adjusted qualified educational expenses |
|
AGI |
Adjusted Gross Income |
|
AGM |
Annual General Meeting |
|
AGUB |
Adjusted grossed-up basis |
|
AHYDO |
Applicable high-yield debt obligation |
|
AIFI |
All India Financial Institution |
|
AIM |
Alternative Investment Market |
|
AIMS |
Audit Information Management System |
|
AIMSCS |
Advanced Institute of Mathematics, Statistics and Computer Science |
|
AIP |
Alternative Investment Partners |
|
AIR |
Assumed Interest Rate |
|
AIRc |
Alternative Incremental Research Credit |
|
AIS |
Automated Insolvency System |
|
AJCA |
American Jobs Creation Act of 2004 |
|
ALE |
Allowable living expenses |
|
ALE |
Applicable large employer |
|
ALJ |
Administrative Law Judge |
|
ALM |
Assest Liability Management |
|
ALM |
Asset Liability Management |
|
AMA |
Advanced Measurement Approach |
|
AMEX |
American Stock Exchange |
|
AMFI |
Association of Mutual Funds in India |
|
AMID |
Allowable Miscellaneous Itemized Deductions |
|
AML |
Anti-Money Laundering |
|
AMM |
Automated Market Making |
|
AMP |
Accounts Management Program |
|
AMS |
Account Management Services |
|
AMT |
Amount for Married Taxpayers |
|
AMTAP |
Accounts Management Taxpayer Assurance Program |
|
AMTFTC |
Alternative minimum tax foreign tax credit |
|
AMTI |
Alternative Minimum Taxable Income |
|
AMU |
Asian Monetary Unit |
|
anbc |
Adjusted Net Bank Credit |
|
ANN |
Announcement |
|
ANPRM |
Advance Notice of Proposed Rule Making |
|
Any-occany |
occupation disability policy |
|
AO |
Account Owner |
|
AO |
Appeals Officers |
|
ao |
Additive Outliers |
|
AOD |
Action On Decision |
|
AOIC |
Automated Offer in Compromise |
|
AOTC |
American Opportunity Tax Credit |
|
APMA |
Advance Pricing and Mutual Agreement Program |
|
APP |
Actual Preproductive Period |
|
App Dev |
Application Development |
|
APR |
Annual Percentage Rate |
|
aps |
Annual Policy Statement |
|
APT |
Advance payment transactions |
|
APTC |
Advance Premium Tax Credit |
|
APY |
Annual Percentage Yield |
|
APYE |
Annual Percentage Yield Earned |
|
AR |
Auto Regression |
|
ARI |
Appeals referral investigator |
|
ARIMA |
Auto-Regressive Integrated Moving |
|
ARM |
Adjustable Rate Mortgage |
|
AS |
Accounting Standard |
|
ASC |
Alternative Simplified Credit |
|
ASD |
Annuity Starting Date |
|
ASED |
Assessment stuatutory expiration date |
|
ASFR |
Automated Substitute for Return |
|
asg |
Affiliated Service Group |
|
ASG |
Appeals Settlement Guidelines |
|
ASPPA |
American Society of Pension Professionals & Actuaries |
|
ASSOCHAM |
Associated Chambers of Commerce and Industry in India |
|
ASX |
Australian Securities Exchange |
|
ATA |
Abusive Tax Avoidance |
|
ATAA |
Alternative Trade Adjustment Assistance |
|
ATAT |
Abusive Tax Avoidance Transactions |
|
atb |
Active Trade or Business |
|
ATCL |
Appeals Team Case Leader |
|
ATI |
Adjusted Taxable Income |
|
ATIN |
Adoption Taxpayer Identification Number |
|
ATIP |
Attributed Tip Income Program (US Internal Revenue Service) |
|
ATM |
Automatic Teller Machine |
|
ATM |
Asynchronous Transfer Mode |
|
ATS |
Acceptance Testing System |
|
AU |
Accounting Unit |
|
AUR |
Automated Underreporter |
|
AUSA |
Assistant U.S. Attorney |
|
B |
Individual |
|
B.T.A. |
Board of Tax Appeals |
|
BA |
Business Analyst |
|
BAFT |
Bankers' Association for Foreign Trade |
|
BAH |
Basic Allowance for Housing |
|
BAP |
Business allocation percentage |
|
BC |
Business Correspondent (Indian banking sector) |
|
BCBS |
Basel Committee on Banking Supervision's |
|
BCSBI |
Banking Codes and Standard Board of India |
|
BD |
Business Development |
|
BE |
Budget Estimates |
|
BE |
Beneficiary |
|
BEPS |
Base erosion and profit shifting |
|
BF |
Business Facilitator |
|
BFS |
Board for Financial Supervision |
|
BFSI |
Banking, Financial Services and Insurance |
|
BICG |
Built-in capital gain |
|
BIS |
Business Intelligence Services |
|
BIS |
Bank of International Settlements |
|
blips |
Bond Linked Issue Premium Structure |
|
BMF |
Business Master File |
|
BMP |
Basic Management Programme |
|
Board |
Indirectly Measured |
|
BOLI |
Bank-Owned Life Insurance |
|
BoP |
Balance of Payments |
|
BPLR |
Benchmark Prime Lending Rate |
|
BPM5 |
Balance of Payments Manual, 5th |
|
BPR |
Business Performance Review |
|
BPSD |
Balance of Payments Division, |
|
BPSS |
Board for Regulation and Supervision of Payment and Settlement Systems |
|
BRBNMPL |
Bharatiya Reserve Bank Note Mudran Private Limited |
|
BRM |
Bank Resource Management |
|
BSA |
Bank Secrecy Act |
|
BSA |
Bilateral Swap Arrangements |
|
BSCS |
Basel Committee on Banking |
|
BSE |
Bombay Stock Exchange (India) |
|
BSM |
Business Systems Modernization |
|
BSO |
Business Services Online |
|
BSR |
Basic Statistical Returns |
|
BTC |
Bankers Training College |
|
BWH |
Backup Withholding |
|
C-D |
Currency-Deposit |
|
C.B. |
Cumulative Bulletin |
|
C.I.R. |
Commissioner Internal Revenue |
|
CA |
Concurrent Audit |
|
CA |
Confidentiality Agreement |
|
CA&IC |
Competent Authority and International Coordination |
|
CAA |
Certifying Acceptance Agents |
|
CAA |
Covered asset acquisition |
|
CAB |
College of Agricultural Banking |
|
CACP |
Commission for Agricultural Costs and Prices |
|
CAD |
Capital Account Deficit |
|
CAD |
Current Account Deficit |
|
CADE |
Customer Account Data Engine |
|
CAF |
Centralized Authorization File |
|
CAG |
Controller and Auditor General of |
|
CAGR |
Compound Annual Growth Rate |
|
CAJV |
Central Accounting Journal Voucher |
|
cam |
Change in Accounting Methods |
|
CAMEL |
Capital Adequacy, Asset Quality, Earnings, Asset/Liability Management |
|
CAMELS |
Capital Adquacy, Asset Quality, Management, Earnings, Liquidity, Systems and Control |
|
CAO |
Chief Accounting Officer |
|
CAP |
Collection Appeals Program |
|
CAP |
Compliance Assurance Program |
|
CAP |
Closing Agreement Program |
|
cap |
Compliance Assurance Process |
|
CAP |
Cost Account Package (NASA) |
|
CAPEX |
Capital Expenditure |
|
CARS |
Configuration Accounting and Reporting System |
|
CAS |
Central Account Section |
|
CAS |
Configuration Accounting System |
|
CASA |
Current and Saving Account |
|
CASB |
Cost Accounting Standards Board |
|
CAWR |
Combined Annual Wage Reporting |
|
CB |
Current Bid |
|
CB |
Carryback |
|
CBAF |
Commercial Bank Address File |
|
CBARS |
classified baseline accounting and reporting system |
|
CBDT |
Central Board of Direct Taxes |
|
CBLO |
Collateralised Borrowing and Lending Obligation |
|
CBRS |
Currency and Banking Retrieval System |
|
CBS |
Consolidated Banking Statistics |
|
CBS |
Core Banking Solution |
|
CBT |
Corporate & Banking Technology |
|
CC |
Chief Counsel (KSC Directorate) |
|
CC |
Cash Credit |
|
CC |
Cubic Capacity |
|
cca |
Chief Counsel's Advice |
|
CCB |
Central Co-Operative Bank |
|
CCC |
Credit Commitment Committee |
|
CCC |
Customer Contact Center |
|
CCC |
Central Complaints Committee |
|
CCCS |
Consumer Credit Counseling Service |
|
CCDM |
Chief Counsel Directive Manual |
|
CCIL |
Clearing Corporation of India Limited |
|
CCISO |
Cincinnati Centralized Innocent Spouse Operation |
|
ccm |
Completed Contract Method |
|
CCR |
Comprehensive Case Resolution |
|
ccr |
Counterfeit Currency Report |
|
CCRS |
Currency Chest Reporting System |
|
CCUE |
Certified Credit Union Executive |
|
CD |
Certificate of Deposit |
|
cd |
Court decision |
|
CD Ratio |
Credit Deposit Ratio |
|
CDBMS |
Centralised Data Base Management System |
|
cdbs |
Committee of Direction on Banking Statistics |
|
CDD |
Customer Due Diligence |
|
CDE |
Community Development Entities |
|
CDFI |
Community Development Financial Institution |
|
CDHP |
consumer-driven health plan |
|
CDOs |
Collateralised Debt Obligations |
|
CDP |
Collection Due Process |
|
CDPH |
Collection Due Process Hearing |
|
CDR |
Corporate Debt Restructuring |
|
CDS |
Credit Default Stamp |
|
CDS |
Credit-Default Swap |
|
CDW |
Compliance Data Warehouse |
|
CEBS |
Certified Employee Benefit Specialist |
|
CENVAT |
Central Value Added Taxes |
|
CERIL |
Corporate equity reduction interest loss |
|
CERT |
Corporate Equity Reduction Transaction |
|
CESA |
Coverdell education savings account |
|
CF |
Carryforward |
|
CFA |
Chartered Financial Analyst |
|
CFC |
Controlled Foreign Corporation |
|
CFC |
Court of Federal Claims |
|
CFF |
Collection Field Function |
|
CFM |
Certified Financial Manager |
|
CFMS |
Centralised Funds Management System |
|
CFO |
Communication Filing Officer |
|
CFR |
Code of Federal Regulations |
|
CFRA |
Combined Finance and Revenue Accounts |
|
CFS |
Cash Flow Statement |
|
CFSA |
Committee on Financial Sector Assessment |
|
CFT |
Combating Financing of Terrorism |
|
CFTe |
Certified Financial Technician |
|
CGFTMSE |
Credit Guarantee Fund Trust for Micro and Small Enterprises |
|
CGRA |
Currency and Gold Revaluation Account |
|
CGS |
Contrôle de Gestion Stratégique |
|
CHC |
Closely Held Corporation |
|
CHFI |
Committee on Hemispheric Financial Issues |
|
CHIP |
Children's Health Insurance Program |
|
CI |
City |
|
CIA |
Configuration Identification Accounting |
|
CIA |
Certified Internal Auditor (US) |
|
CIB |
Cash intensive business |
|
CIBIL |
Credit Information Bureau of India Limited |
|
CIC |
Coordinated Industry Cases |
|
CIC |
Central Information Commission |
|
CICs |
Credit Information Companies |
|
CID |
Criminal Investigation Division |
|
CIECos |
Clean energy coal bonds |
|
CIM / OM |
Confidential Information Memorandum / Offering Memorandum |
|
CIMIS |
Criminal Investigation Management Information System |
|
CIP |
Compliance Initiative Project |
|
CIP |
Customer Identification Program |
|
CIP |
Coordinated Issue Papers |
|
CIS |
Commonwealth of Independent States |
|
CIS |
Collection Information Statement |
|
CIS |
Computer Investigative Specialist |
|
CISA |
Certified Information Systems Auditor |
|
CIT |
Corporate Income Tax |
|
CIU |
Criminal Investigation Unit |
|
CLADR |
Class Life Asset Depreciation Range |
|
CLAT |
Charitable Lead Annuity Trust |
|
CLT |
Charitable Lead Trust |
|
CLUT |
Charitable Lead Unitrust |
|
CM |
Capital Markets |
|
CMA |
Certified Management Accountant |
|
CMA |
Configuration Management Accounting |
|
CMCPS |
Compulsorily and Mandatorily Convertible Preference Shares |
|
CMIS |
Currency Management Information System |
|
CMO |
Chief Marketing Officer |
|
CMP |
Current Market Price |
|
CMS |
Center for Medicare and Medicaid Services |
|
CMVAS |
configuration management verification accounting system |
|
CNC |
Currently Not Collectible |
|
CNOL |
Consolidated Net Operating Loss |
|
co |
Capital Outlay |
|
COA |
Chart Of Accounts |
|
Cob |
close of business (End of duty day) |
|
COBE |
Continuity of Business Enterprise |
|
CoBoSAC |
Corporate Bonds and Securitisation Advisory Committee |
|
COBRA |
Consolidated Omnibus Budget Reconciliation Act of 1985 |
|
CoCC |
Certificate of Creditable Coverage |
|
COD |
Cancellation of debt income |
|
CODA |
Cash or Deferred Arrangement (401K) |
|
CODs |
Central Office Departments |
|
COFL |
Consolidated overall foreign loss |
|
COI |
Continuity of Interest |
|
COICU |
Centralized Offer-in-Compromise Unit |
|
COLA |
Cost of Living Adjustment (or Allowance) |
|
COLI |
Corporate-Owned Life Insurance |
|
COLI |
company-owned life insurance |
|
CONUS |
Continental United States (48 Contiguous States and DC) |
|
COO |
Chief Operation Officer |
|
COR |
Certificate of Registration |
|
CP |
Commercial Paper |
|
cp |
Common Parent |
|
CPA |
Certified Public Accountant |
|
cpads |
Centralised Public Accounts Department System |
|
CPC |
Cheque Processing Centre |
|
CPDO |
Centralised Public Debt Office |
|
CPFF |
Commercial Paper Funding Facility |
|
CPI |
Consumer Price Index |
|
CPI-AL |
Consumer Price Index-Agricultural Labourers |
|
CPI-IW |
Consumer Price Index for Industrial Workers |
|
CPI-IW |
Consumer Price Index for Industrial |
|
CPI-RL |
Consumer Price Index-Rural Labourers |
|
CPIO |
Central Public Information Officer |
|
CPIs |
Consumer Price Indices |
|
CPM |
Comparable profits method |
|
cpm |
Compliance and Program Management |
|
CPMG |
Corporate Performance Monitoring Group |
|
CPO |
Civilian Payroll Office |
|
CPP |
Certified Payroll Professional |
|
CPPC |
Central Pension Payment Cell |
|
CPS |
Cross Product Services |
|
CPSEs |
Central Public Sector Enterprises |
|
cr |
Capital Receipts |
|
CR |
Contingency reserve |
|
CRA |
Community Renewal Tax Relief Act of 2000 |
|
CRAR |
Capital to Risk-Weighted Assets Ratio |
|
CRAR |
Capital to Risk Weighted Asset |
|
CRCS |
Central Registar of Co-operative Societies |
|
CRD |
Credit Risk Division |
|
CRD |
Correspondence Received Date |
|
CRD |
Commercial Revitalization Deductions |
|
CREB |
Clean renewable energy bonds |
|
CRG |
Consumer/Retail |
|
CRISIL |
Credit Rating Information Services of India Limited |
|
CRP |
Conservation Reserve Program (US) |
|
CRR |
Cash Reserve Ratio |
|
CRS |
Congressional Research Service |
|
CRSR |
Congressional Research Service Report |
|
CRT |
Charitable Remainder Trust |
|
CSA |
Cost Sharing Arrangement |
|
CSAA |
Control Self Assessment Audit |
|
CSCO |
Compliance Services Collection Operations |
|
CSD |
Customer Services Department |
|
CSED |
Collection Statute Expiration Date |
|
CSF |
Consolidated Sinking Fund |
|
CSGL |
Constituant Subsidiary General Ledger |
|
CSIR |
Council of Scientific and Industrial Reasearch |
|
CSLL |
Consolidated separate loss limitation |
|
CSM |
Counsel Settlement Memorandum |
|
CSO |
Customer Service Operations |
|
CSO |
Central Statistical Organisation |
|
CSO |
Chief Security Officer |
|
CSP |
Classification Settlement Program |
|
CST |
Cost Sharing Transaction |
|
Ct.D. |
Court Decision |
|
CTC |
Child Tax Credit |
|
CTI |
Combined Taxable Income |
|
CTL |
Consolidated tax liability |
|
CTO |
Chief Technology Officer |
|
CTR |
Cash Transaction Receipt |
|
CTR |
Cash Transaction Report |
|
CTR |
Currency Transaction Report |
|
CTS |
check truncation sysytem |
|
CTS |
Complaint Tracking System |
|
CU |
Credit Union |
|
CUES |
Credit Union Executives Society |
|
CUMIS |
Credit Union Mutual Insurance Society |
|
CUNA |
Credit Union National Association |
|
CUSO |
Credit Union Service Organization |
|
cusp |
Comparable Uncontrolled Services Price |
|
CUT |
Comparable Uncontrolled Transaction |
|
CVAS |
Configuration Verification Accounting System |
|
CVAT |
Cash Value Accumulation Test |
|
CVC |
Central Vigilance Commission |
|
CVD |
Countervailing Duty |
|
CVPS |
Currency Verification and Processing System |
|
CWA |
Central Withholding Agreement |
|
CWA |
Contemporaneous written acknowledgment |
|
CWC |
Central Water Commission |
|
CWI |
Commensurate with income |
|
CY |
County |
|
CY |
Calendar Year |
|
CYBA |
Calendar years beginning after |
|
D |
Decedent |
|
DA |
Disclosure Authorization |
|
DAD |
Deposit Accounts Department |
|
DAF |
Donor Advised Fund |
|
DAP |
District Agricultural Plan |
|
DAP |
Development Action Plan |
|
DAPM |
Department of Administration and Personnel Management |
|
DAPT |
Domestic Asset Protection Trust |
|
DASTM |
Dollar Approximate Separate Transactions Method |
|
DAT |
Distressed Asset Trust |
|
DATC |
Doubt As to Collectibility |
|
DATL |
Doubt As to Liability |
|
Db |
Designated Beneficiary |
|
DB |
Defined Benefit (retirement Plan; For Example, A Pension) |
|
DBOD |
Department of Banking Operations and Development |
|
DBS |
Department of Banking Supervision |
|
DC |
District Counsel of IRS |
|
DC |
Defined Contribution |
|
DC |
Dummy Corporation (IRB) |
|
DCAP |
Dependent Care Assistance Program |
|
dcc |
District Consultative Committee |
|
DCCB |
District Central Cooperative Bank |
|
dcl |
Dual Consolidated Losses |
|
DCM |
Department of Currency Management |
|
DCN |
Document confirmation number |
|
DD |
Demand Draft |
|
DDA |
Decedents dying after |
|
DDI |
Disqualified debt instrument |
|
DDIA |
Direct Debit Installment Agreement |
|
DDLT |
due date lead time |
|
DDLT |
Demand During Lead Time |
|
dds |
Data Dissemination Standards |
|
DDV |
Due Diligence Visit |
|
DE |
Donee (IRB) |
|
DEAP |
Department of Economic Analysis and Policy |
|
DEBC |
Department of Expenditure and Budgetary Control |
|
DEFRA |
Deficit Reduction Act of 1984 |
|
DEIO |
Department of External Investments |
|
DEIO |
Department of External Investments and Operations |
|
Del. Order |
Delegation order |
|
DEOE |
Director of Exempt Organizations, Examinations |
|
DEPB |
Duty Entitlement Pass Book |
|
DESACS |
Department of Statistical Analysis and Computer Services |
|
DFC |
Deferred compensation plan |
|
dfe |
Direct Filing Entities |
|
DFM |
Dubai Financial Market |
|
DFO |
Director of Field Operations |
|
DGBA |
Department of Government and Bank Accounts |
|
DGCI & S |
Directorate General of Commercial Intelligence and Statistics |
|
DGCI&S |
Directorate General of Commercial |
|
DI |
Direct Investment |
|
DIC |
District Industries Centre |
|
DICGC |
Deposit Insurance and Credit Guarantee Corporation |
|
DID |
Discharge of Internal Debt |
|
DIF |
Discriminant Index Function |
|
DING |
Delaware incomplete nongrantor trust |
|
DIP |
Disclosure and Investor Protection |
|
DISC |
Domestic International Sales Corporation |
|
DIT |
Department of Information Technology |
|
DIV |
Dividend |
|
DJIA |
Dow Jones Industrial Average |
|
DJMS |
Defense Joint Military Pay System |
|
dm |
Debit Memo |
|
DMA |
Departmentalized Ministries |
|
DMF |
Death Master File |
|
DMF |
Debtor Master File |
|
DMIS |
Document Management Information System |
|
DNBS |
Department of Non-Banking Supervision |
|
DNI |
Distributable Net Income |
|
do |
Delegation Order |
|
DOC |
Department Of Communications |
|
DOD |
Date Of Death |
|
DOE |
Date Of Enactment |
|
DOI |
Discharge of indebtedness income |
|
DOL |
United States Department of Labor |
|
DOMA |
Defense of Marriage Act of 1996 |
|
DOT |
Department of Telecommunications (India) |
|
DPAD |
Domestic Production Activities Deduction |
|
DPC |
Direct payment code |
|
DPGR |
Domestic Production Gross Receipts |
|
DR |
Disaster Recovery |
|
DR |
Donor (IRB) |
|
DRD |
Dividends received deduction |
|
DRD |
Deduction in respect of decedent |
|
DRE |
Disregarded entity |
|
DRG |
Development Research Group |
|
DRI |
Differntial Rate of Interest Scheme |
|
DRI |
Differential Rate of Interest |
|
dro |
Deficit restoration obligation |
|
DRO |
Domestic Relations Order |
|
DROP |
Deferred Retirement Option Plan |
|
DRT |
Debt Recovery Tribunal |
|
drt |
Data Retrieval Tool |
|
ds |
Difference Stationary |
|
DSB |
Designated Settlement Banks |
|
DSBB |
Dissemination Standards Bulletin Board |
|
DSIM |
Department of Statistics and Information Management |
|
DSM |
Doha Securities Market |
|
DSS |
Dematerialised Securities System |
|
DSSN |
Disbursing Station Symbol Number |
|
DSUE |
Deceased spouse unused exclusion |
|
DVP |
Deferred Vested Pension |
|
DVP |
Delivery Versus Payment |
|
E |
Estate |
|
E.O. |
Executive Order |
|
EACA |
eligible automatic contribution arrangement |
|
eacb |
European Association of Co-operative Banks |
|
EAG |
Expanded Affiliated Group |
|
EAP |
Employee-assistance program |
|
EAP |
Employee Assistance Program |
|
EAR |
Electronic Account Resolution |
|
EAT |
Exchange accommodation title holder |
|
EB |
employee benefits |
|
EBE |
Employee business expenses |
|
EBIT |
Earnings Before Interest and Tax |
|
EBITDA |
Earnings before Interest, Taxes, Depreciation and Amortization |
|
EBP |
Electronic Bill Payment |
|
EBSA |
Employee Benefits Security Administration |
|
EBT |
Electronic Benefit Transfer |
|
ECB |
European Central Bank |
|
ecbs |
External Commercial Borrowings |
|
ECC |
Equity Commitment Committee |
|
ECCFR |
Employer-provided child care facility credit |
|
ECEF |
Electronic Continuing Examination Folder |
|
ECGC |
Export Credit and Guarantee Corporation of India Ltd. |
|
ECGC |
Export Credit Guarantee Corporation |
|
ECI |
Effectively Connected Income |
|
ECOA |
Equal Credit Opportunity Act |
|
ECP |
Employer Contribution Project |
|
ecr |
Export Credit Refinance |
|
ECS |
Electronic Clearing Scheme |
|
ECS |
Electronic Clearing Services |
|
ECTI |
Effectively Connected Taxable Income |
|
ED |
Excess distribution |
|
ED |
Executive Director |
|
edg |
Enterprise Data Group |
|
EDMU |
External Debt Management Unit |
|
EDPA |
Entire disposition of passive activity |
|
EE |
Employee |
|
EEA |
Exchange Equalisation Account |
|
EEA |
Exchange Equalization Account |
|
EEC |
European Economic Community (predecessor of the European Union|EU) |
|
EECB |
Energy efficient commercial building |
|
EEFC |
Exchange Earners' Foreign Currency |
|
EEOC |
Equal Employment Opportunity Commission |
|
EFDS |
Electronic Fraud Detection System |
|
EFIN |
Electronic Filer Identification Number |
|
EFP |
Equity Financing Products |
|
EFR |
Exchange Fluctuation Reserve (RBI) |
|
EFT |
Electronic Funds Transfer |
|
EFTPS |
Electronic Federal Tax Payment System |
|
EFW |
Electronic Funds Withdrawal |
|
EGSE |
EVE Galactic Stock Exchange |
|
EGTRRA |
The Economic Growth and Tax Relief Reconciliation Act of 2001 |
|
EGX |
The Egyptian Exchange |
|
eh |
Equivalent Hearing |
|
EHB |
Essential Health Benefits |
|
EI |
Enterprise Infrastructure |
|
EIA |
Expenses incurred after |
|
EIN |
Employer Identification Number |
|
EIP |
Electing investment partnership |
|
eIRR |
Expected Internal Rate of Return |
|
EM |
Emerging Markets |
|
EMA |
Equipment Maintenance Allowance |
|
emes |
Emerging Market Economies |
|
EMI |
Equated Monthly Installments |
|
EMS |
Electronic Management System |
|
EMTR |
Effective Marginal Tax Rate |
|
EmTRAC |
Employer-designed tip reporting alterative commitment |
|
EMV |
Europay, Mastercard and Visa |
|
ENPV |
Expected Net Present Value |
|
EO |
Exempt Organizations |
|
EO |
Executive Order |
|
EOAD |
Examination Operational Automation Database |
|
EOB |
Explanation Of Benefits |
|
eoca |
Exempt Organizations Compliance Area |
|
EOI |
Evidence of Insurability |
|
EOR |
Enhanced Oil Recovery |
|
EOU |
Export Oriented Unit |
|
EOVCP |
Exempt Organizations Voluntary Compliance Program |
|
EP |
Employee plans |
|
EPCG |
Export Promotion Capital Goods Scheme |
|
epcm |
Exempt-contract, percentage-of-completion method |
|
EPCRS |
Employee Plans Compliance Resolution System |
|
EPCRS |
Employee Plans Resolution System |
|
EPF |
Electronic Payment Facilitator |
|
EPF |
Employees Provident Fund |
|
EPP |
Excess parachute payments |
|
EPS |
Earnings per share |
|
EPTA |
Employee plans team audit |
|
ER |
Employer |
|
ERD |
Eligible Rollover Distribution |
|
ERIC |
ERISA Industry Committee |
|
ERIS |
Enforcement Revenue Information System |
|
ERISA |
Employee Retirement Income Security Act |
|
ERISA |
The Employee Retirement Security Act of 1974 |
|
ERO |
Electronic Return Originator |
|
ERPA |
Enrolled Retirement Plan Agent |
|
ERS |
Error Resolution System |
|
ERTA |
The Economic Recovery Tax Act of 1981 |
|
ES&TG |
Examination Specialization & Technical Guidance |
|
ESA |
Education Savings Account |
|
ESB |
Education savings bond |
|
ESBT |
Electing Small Business Trusts |
|
esd |
Economic Substance Doctrine |
|
ESE |
Eligible small employer |
|
ESI |
Electronically Stored Information |
|
ESOP |
Employee Stock Ownership Plan |
|
ESOS |
Employees Stock Option Scheme |
|
ESOT |
employee stock ownership trust |
|
ESPP |
Employee Stock Purchase Plan |
|
ESRD |
End Stage Renal Disease (US Federal Program) |
|
et |
Electronic Trading |
|
ETA |
Effective Tax Administration |
|
ETAAC |
Electronic Tax Administration Advisory Committee |
|
ETI |
economically targeted investments |
|
ETI |
Extraterritorial Income |
|
ETIP |
Estate Tax Inclusion Period |
|
EU |
European Union (1994; formerly referred to as the EEC or EC) |
|
EUR |
Euro |
|
EUSS |
IRS End User Systems and Services |
|
EWA |
Extended warranty agreements |
|
EX |
Executor |
|
EXIM Bank |
Export Import Bank |
|
F |
Fiduciary (IRB) |
|
F&A |
Finance & Accounting |
|
F.R. |
Federal Register |
|
FA |
Financial Advisor |
|
faa |
Field Attorney Advice |
|
FAB |
Field Assistance Bulletin |
|
FAO |
Food & Agriculture Organisation |
|
FAO |
Financial Aid Office |
|
FAQs |
frequently asked questions so |
|
fasb |
Financial Accounting Standard Board's |
|
FAST |
Financial Aid Systems Technologies |
|
FATF |
Financial Action Task Force |
|
FATP |
Federally Authorized Tax Practitioner |
|
FAVR |
Fixed And Variable Rates |
|
FBAR |
Foreign Bank and Financial Accounts |
|
FBCSI |
Foreign Base Company Sales Income |
|
FBI |
Federal Bureau of Investigation |
|
FBT |
Fringe Benefit Tax |
|
fc |
Financial Conglomerates |
|
FC |
Finance Committee |
|
FC |
Foreign Corporation |
|
FCA |
Foreign Currency Assets |
|
FCA |
Functional Cost Account |
|
fcas |
Foreign currency assets |
|
FCC |
From the Federal Communication Commission |
|
FCCB |
Foreign Currency Convertible Bond |
|
FCDC |
Foreign-Controlled Domestic Corporation |
|
FCI |
Food Corporation of India |
|
FCNR(B) |
Foreign Currency Non-Resident (Banks) |
|
FCRA |
Fair Credit Reporting Act |
|
FCU |
Federal Credit Union |
|
fdap |
Fixed or determinable annual or periodic |
|
FDI |
Foreign Direct Investment |
|
FDIC |
Federal Deposit Insurance Corporation |
|
FDSR |
Financial Data Submission and Reconciliation |
|
FED |
Foreign Exchange Department |
|
FEDAI |
Foreign Exchange Dealers' Association of India |
|
FEEIC |
Federal Financial Institutions Examination Council |
|
FEI |
Financial Executives International |
|
FEIE |
Foreign Earned Income Exclusion |
|
FEMA |
Foreign Exchange Management Act |
|
FFA |
Foreign financial account |
|
FFI |
Foreign Financial Institution |
|
FFIEC |
Federal Financial Institutions Examination Council |
|
FHA |
Federal Housing Administration |
|
FHC G&D |
Financial Holding Company Governance & Assurance |
|
Fhlmc |
Federal Home Loan Mortgage Corporation, United States |
|
FI |
Financial Institution |
|
FI |
Financial Intermediary |
|
FICA |
Federal Insurance Contribution Act |
|
FID |
Fixed Income Division |
|
FIEO |
Federation of Indian Export Organisations |
|
FIFG |
Financial Instituteument for Fisheries Guidance |
|
FIFG |
Financial Instrument for Fisheries Guidance |
|
FIG |
Financial Institutions Group |
|
FII |
Foreign Institutional Investor |
|
FIIs |
Foreign Institutional Investors |
|
FinCEN |
Financial Crimes Enforcement Network |
|
FIPB |
Foreign Investment Promotion Board |
|
FIRE |
Filing Information Returns Electronically |
|
FIS |
Foreign Information System |
|
FISC |
Foreign International Sales Company |
|
FISIM |
Financial Intermediation Services Indirectly Measured |
|
FIT |
Federal Income Tax |
|
FITL |
Funded Interest Term Loan |
|
FITPP |
Fractional interest tangible personal property |
|
FIU-IND |
Financial Intelligence Unit-India |
|
FIV |
Future income value |
|
FLAS |
Foreign Liabilities and Assets |
|
FLC |
Farm Labor Contractor |
|
FLCCs |
Financial Literacy and Credit Counseling Centres |
|
FLEP |
Forest Land Enhancement Program |
|
FLSA |
Fair Labor Standards Act |
|
FMCG |
Fast-moving consumer goods |
|
FMD |
Financial Markets Department |
|
FMLA |
Family Medical Leave Act |
|
FMLA |
Family and Medical Leave Act |
|
FNMA |
Federal National Mortgage Association |
|
FO |
Field Operations |
|
FOF |
Flow of Funds |
|
FOIA |
Freedom of Information Act |
|
FOREX |
Foreign Exchange |
|
FPA |
Former Passive Activity |
|
FPAA |
Final Partnership Administrative Adjustment |
|
FPH |
Foreign personal holding company |
|
FPHCI |
Foreign Personal Holding Company Income |
|
FPI |
Foreign Portfolio Investment |
|
FPLP |
Federal Payment Levy Program |
|
FPS |
Focus Product Scheme |
|
FRB |
Federal Reserve Board |
|
FRB |
Federal Reserve Bank |
|
FRBM |
Fiscal Responsibility and Budget Management |
|
frbm |
Fiscal Responsibility and Budgetary Management |
|
frbs |
Floating Rate Bonds |
|
FRCP |
Federal Rules of Civil Practice |
|
FRL |
Full Reservoir Level |
|
FRLs |
Fiscal Responsibility Legislations |
|
FRN |
Floating Rate Note |
|
FS |
Fact Sheet |
|
FSA |
Field service advice memoranda |
|
FSA |
Flexible Spending Account |
|
FSAT |
Financial status audit techniques |
|
FSB |
Financial Stability Board |
|
FSC |
Foreign Sales Corporation |
|
FSF |
Financial Stability Forum |
|
FSG |
Financial Sponsors Group |
|
FSLG |
Federal, State and Local Governments |
|
FSO |
First Service Organization |
|
FST |
Financial Sector Technology |
|
fta |
Federal Tax Application |
|
FTAP |
Funding Target Attainment Percentage |
|
FTAs |
Fraud technical advisers |
|
FTC |
Federal Trade Commission (U.S.) |
|
FTD |
Federal Tax Deposit |
|
FTD |
Failure to Deposit |
|
FTF |
Failure To File |
|
FTHBC |
First time homebuyer credit |
|
FTI |
Federal Taxable Income |
|
FTM |
Fast Track Mediation |
|
FTP |
Failure To Pay |
|
ftp |
Federal Tax Payment |
|
FTS |
Fast Track Settlement |
|
FUI |
Federal Unemployment Insurance |
|
FUTA |
Federal Unemployment Tax Act |
|
fv |
Field Visit |
|
FVCIs |
Foreign Venture Capital Investors |
|
FWG |
First Working Group on Money |
|
FX |
Foreign Corporation |
|
FX |
Foreign Exchange |
|
FY |
Fiscal Year |
|
FYE |
Fiscal Year End |
|
G&G |
Geological and geophysical expenditures |
|
G-Sec |
Government Securities |
|
G.C.M. |
Chief Counsel's Memorandum |
|
GAA |
General Asset Accounts |
|
GAO |
Government Accounting Office |
|
GAP |
Guaranteed Asset Protection |
|
GAR |
Group annuity reserve table |
|
GATT |
The Uruguay Round Agreements Act of 1994 |
|
GBO |
Global Banking Operations |
|
gcc |
Gulf Cooperation Council's |
|
GCCs |
General-purpose Credit Cards |
|
GCM |
Global Capital Markets |
|
GDP |
Gross Domestic Product |
|
GDR |
Global Depository Receipt |
|
GDRs |
Global Depository Receipts |
|
GDS |
General Depreciation System |
|
GE |
Grantee |
|
GEM |
Global Emerging Markets |
|
GFCE |
Government Financial Consumption Expenditure |
|
GFD |
Gross Fiscal Deficit |
|
GFE |
Good Faith Estimate |
|
GFS |
Government Finance Statistics |
|
GFSR |
Global Financial Stability Report |
|
GHW |
Global High Wealth |
|
GHWI |
Global High Wealth Industry |
|
GI |
Guaranteed Insurability |
|
GIC |
General Insurance Corporation of India |
|
GIG |
Global Industrials Group |
|
GIPSA |
General Insurer's Public Sector Association of India |
|
GITCA |
Gaming Industry Tip Compliance Agreement Program |
|
GLA |
Generic legal advice memoranda |
|
GLS |
Generalized Least Squares |
|
GMA |
Gifts made after |
|
GNIE |
Government Not Included Elsewhere |
|
GNP |
gross national product (economics) |
|
GOI |
Government Of India |
|
goz |
Gulf Opportunity Zone |
|
GP |
General Partner |
|
GPD |
Gross Primary Deficit |
|
GPG |
Global Project Group |
|
GPUG |
Global Power and Utilities Group |
|
GR |
Grantor |
|
gra |
Gain Recognition Agreement |
|
grf |
Guarantee Redemption Fund |
|
GRT |
Gross receipts test |
|
GSDP |
Gross State Domestic Product |
|
GST |
Goods and Services Taxation |
|
GSTT |
Generation Skipping Transfer Tax |
|
GWMG |
Global Wealth Management Group |
|
HAMP |
Home Affordable Modification Program |
|
HAR |
Historic absorption ratio |
|
HCE |
Highly Compensated Employee |
|
HCTC |
Health Coverage Tax Credit |
|
HDD |
Horizontal double dummy |
|
HDFC |
Housing Development Finance Corporation |
|
HDHP |
High-deductible health plan |
|
HEET |
Health and Education Exclusion Trust |
|
HELOC |
Home Equity Line of Credit |
|
hfcs |
Housing Finance Companies |
|
HFT |
Held for Trading |
|
HHS |
U.S. Department of Health and Human Services |
|
HICP |
Harmonised Index of Consumer Prices |
|
HINF |
High-income nonfiler |
|
HIPPA |
Health Insurance Portability and Accountability Act |
|
HIRIF |
Health Insurance Reform Implementation Fund |
|
HITCA |
Health insurance tax credit administration |
|
HLAC |
High Level Advisory Committee |
|
HLCCFM |
High Level Coordination Committee on Financial Markets |
|
HLG |
High Level Group |
|
HMDA |
Home Mortgage Disclosure Act |
|
HMO |
Health Maintenance Organization |
|
HO |
Head Office |
|
HOH |
Head of Household |
|
HR |
HUMAN RESOURCES |
|
HR |
Human Resource |
|
HRA |
Health Reimbursement Arrangement |
|
HRDD |
Human Resources Development Department |
|
HRMS |
Human Resources Management System |
|
HSA |
Health Savings Account |
|
HSUI |
Housing Start Up Index |
|
HTF |
Highway Trust Fund (U.S.) |
|
HTM |
Held-to-Maturity |
|
HUDCO |
Housing & Urban Development |
|
HY |
High Yield |
|
HY |
Half year |
|
I.R.B. |
Internal Revenue Bulletin |
|
IA |
Intercompany account |
|
IA |
Installment Agreement |
|
IAD |
Internal Audit Division |
|
IAS |
Integrated Accounting Systems |
|
IASC |
Inspection and Audit Sub-Committee |
|
IBA |
Indian Banks' Association |
|
IBD |
Investment Banking Division |
|
iBOB |
Installment sale bogus optional basis transaction |
|
IBRD |
International Bank For Reconstruction And Development (part Of The World Bank) |
|
IBS |
International Banking Statistics |
|
IBTF |
In-Business Trust Fund |
|
IC |
Industry case |
|
IC |
Insurance Company |
|
ICAC |
International Cotton Advisory Committee |
|
ICAI |
Institute of Chartered Accountants of India |
|
ICAR |
Indian Council for Agricultural Research |
|
ICCE |
Integrated customer communication environment |
|
ICCOMS |
Integrated Computerised Currency Operations and Management System |
|
ICD |
Interface Control Document |
|
ICD |
Intercompany dividends |
|
ICICI |
Industrial Credit and Investment |
|
ICICI |
Industrial Credit and Investment Corporation of India |
|
ICM |
Institutional Corporate Marketing |
|
ICR |
Investment Credit |
|
ICT |
Information and Communication Technology |
|
IDBI |
Industrial Development Bank of India |
|
IDC |
Intangbile drilling costs |
|
IDD |
Industry director directive |
|
IDD |
Industrial Development Department |
|
IDGT |
Intentionally Defective Grantor Trust |
|
IDIT |
Intentionally defective irrevocable trust |
|
IDMD |
Internal Debt Management Department |
|
IDR |
Information Document Request |
|
IDR |
Indian Depository Receipts |
|
IDRBT |
Institute for Development and Research in Banking Technology |
|
IDRS |
Integrated Data Retrieval System |
|
IECR |
Indian Employment Credit |
|
IED |
Institutional Equity Division |
|
IEM |
Industrial Entrepreneurs Memoranda |
|
IES |
Integrated Establishment System |
|
IET |
Income/Expense table |
|
IFAD |
International Fund for Agricultural Development (UN) |
|
IFC |
International Finance Corporation |
|
IFCI |
Industrial Finance Corporation of India |
|
IFR |
Investment Fluctuation Reserve |
|
IFS |
International Financial Statistics |
|
IG |
Investment Grade |
|
IGIDR |
Indira Gandhi Institute of Development Research |
|
IGM |
Interim guidance memo |
|
IIA |
Institute of Internal Auditors |
|
IIB |
Industrial Investment Bank |
|
IIBM |
Indian Institute of Bank Management |
|
IIF |
Industry Issue Focus |
|
IIFCL |
India Infrastructure Finance Company Limited |
|
IIFT |
Indian Institute of Foreign Trade |
|
IIP |
Index of Industrial Production |
|
IIP/InIP |
International Investment Position |
|
IIR |
Industry Issue Resolution program |
|
IIS |
Institutional Infrastructure Services |
|
ILIT |
Irrevocable Life Insurance Trust |
|
ILM |
Internal Legal Memoranda |
|
ILO |
International Labour Organisation |
|
IM |
Investment Management |
|
IMA |
Internal Models Approach |
|
IMD |
India Millennium Deposits |
|
IMD |
India Meteorological Department |
|
IMF |
International Monetary Fund |
|
IMF |
Individual Master File |
|
IMF MCC |
Individual Master File-Martinsburg Computing Center |
|
IMFC |
International Monetary and Financial Committee |
|
IMRS |
Issue Management Resolution System |
|
IMT |
Issue Management Team |
|
Infra |
Infrastructure Engineering |
|
INT |
Interest |
|
IODP |
Integrated Officers Development Programmes |
|
IOTT |
Input-Output Transaction Table |
|
IP |
Interest Payment |
|
IP-RR |
Interest Payment - Revenue Receipt |
|
IPA |
Interest paid after |
|
IPAs |
Issuing and Paying Agents |
|
IPCC |
Inter-Govermental Panel on Climate Change |
|
IPCLAT |
Increasing payment charitable lead annuity trust |
|
IPCs |
Irrevocable Payment Commitments |
|
IPDIs |
Innovative Perpetual Debt Instruments |
|
IPIC |
Inventory Price Index Computation |
|
IPO |
Initial Public Offering |
|
IPOs |
Initial Public Offerings |
|
IR |
Interest Rates |
|
IR |
Investor Relations |
|
IRA |
Individual Retirement Account |
|
IRB |
Internal Ratings-Based |
|
IRBI |
Industrial Reconstruction Bank of India |
|
IRC |
Internal Revenue Code of 1986 |
|
IRD |
Income in respect of a decedent |
|
IRDA |
Insurance Regulatory and Development Authority |
|
IRDM |
Information reporting and document matching |
|
IRFs |
Interest Rate Futures |
|
IRM |
Internal Revenue Manual |
|
IRMF |
Individual Return Master File |
|
IRP |
Information Reporter Program |
|
IRPAC |
Information Reporting Program Advisory Committee |
|
IRRA |
The IRS Restructuring and Reform Act of 1998 |
|
IRS |
U.S. Internal Revenue Service |
|
IRSAC |
Internal Revenue Service Advisory Council |
|
IRSCI |
Internal Revenue Service Criminal Investigation division |
|
IRSN |
Internal Revenue Service Number |
|
ISA |
Information Systems Audit |
|
ISACA |
Information Systems Audit and Control Assessment |
|
ISCS |
Investment Strategy & Client Solutions |
|
ISDA |
International Swaps and Derivatives Association, Inc. |
|
ISG |
Institutional Securities Group |
|
ISGT |
Institutional Securities Group Technology |
|
ISIC |
International Standard Industrial Classification |
|
ISMA |
International Securities Market Association |
|
ISMS |
Information Security Management System |
|
ISO |
Incentive Stock Option |
|
ISO |
International Organisation for Standardisation |
|
ISRP |
Integrated Submission and Remittance Processing System |
|
IST |
Issue specialization team |
|
IT |
Information Technology |
|
IT-BPO |
Information Technology - Business Process Outsourcing |
|
ITA |
Interactive tax assistant |
|
ITEs |
Intra-Group Transactions and Exposures |
|
ITFC |
International Islamic Trade Finance Corporation |
|
ITIN |
Individual Taxpayer Identification Number |
|
ITW |
Income Tax Withholding |
|
IVES |
Income Verification Express Service |
|
IWGEDS |
International Working Group on External Debt Statistics |
|
IWMP |
Integrated Watershed Management Programme |
|
J&S |
joint and survivor annunity |
|
JAPP |
Joint Audit Planning Process |
|
JCT |
Joint Committe on Taxation |
|
JCWAA |
The Job Creation and Worker Assistance Act of 2002 |
|
JFAS |
Jet Fuel Accounting System |
|
JFin |
Journal of Finance |
|
JGTRRA |
The Jobs and Growth Tax Relief Reconciliation Act of 2003 |
|
JITSIC |
Joint International Tax Shelter Information Centre |
|
JLG |
Joint Liability Group |
|
JNNURM |
Jawaharlal Nehru National Urban Renewal Mission |
|
JSE |
Johannesburg Securities Exchange |
|
KCC |
Kisan Credit Cards |
|
kccs |
Kisan Credit Cards |
|
KSE |
Korea Stock Exchange |
|
KSOP |
Combined ESOP and 401(k) plan |
|
KUW |
Kuwait Stock Exchange |
|
KVIBs |
Khadi and Village Industries Boards |
|
KVIC |
Khadi & Village Industries |
|
KVIC |
Khadi and Village Industries Commission |
|
KYC |
Know Your Customer |
|
LAF |
Leveraged and Acquisition Finance |
|
LAF |
Liquidity Adjustment Facility |
|
LAFA |
Legal Advice issued by Field Attorneys |
|
LAMPS |
Large-sized Adivasi Multipurpose |
|
LAN |
Local Area Network |
|
LARF |
Latin American Reserve Fund |
|
LB |
Lowest daily outstanding Balance |
|
LB&I |
Large Business and International Division |
|
LBD |
Land Development Bank |
|
LBS |
Locational Banking Statistics |
|
LCD |
Liquid Crystal Display |
|
LCU |
Large Corporate Underpayment |
|
LDC |
Lead Development Center |
|
LDOPS |
Listed Derivatives Operations |
|
ldr |
Loss Disallowance Rule |
|
LE |
Lessee |
|
LERMS |
Liberalised Exchange Rate |
|
LIBOR |
London Inter-Bank Offer Rate |
|
LIBOR |
London Inter Bank Operation Rate |
|
LIFE |
Limited Issue Focused Examination |
|
LIH |
Low-Income Housing |
|
LIHCR |
Low Income Housing Credit |
|
LIHTC |
Low-Income Housing Tax Credit |
|
LITC |
Low Income Taxpayer Clinic |
|
LKE |
Like-kind exchange |
|
LLC |
Limited Liability Company |
|
LLP |
Limited Liability Partnership |
|
LMBO |
Leveraged Management Buy Out |
|
LMSB |
Large and Mid-Size Business |
|
LOB |
Limitation on benefits |
|
LOC |
Line Of Credit |
|
LOI |
Letter Of Intent |
|
LP |
Limited Partner |
|
LPA |
Long Period Average |
|
LPG |
Loan Products Group |
|
LR |
Lessor |
|
LRM |
List of Required Modifications |
|
LRMS |
Lease residual management strategy |
|
LRT |
Lease restructuring transaction |
|
ls |
Level Shifter |
|
LSE |
London Stock Exchange |
|
lt |
Long Terme |
|
LTC |
Long Term Care Program |
|
LTD |
Long Term Disability |
|
ltp |
Lower-tier partnership |
|
LTR |
Letter ruling |
|
LTV |
Loan To Value |
|
LTV |
Loan-to-Value |
|
LUST |
Leaking Underground Storage Tank |
|
M |
Minor |
|
M&A |
Mergers and Acquisitions |
|
m&e |
Meal and entertainment |
|
M&IE |
Meals and Incidental Expenses |
|
M&P |
master and prototype plan |
|
M&P |
Master & Prototype |
|
M1 |
Narrow Money |
|
M3 |
Broad Money |
|
MA |
Moving Average |
|
MAC |
Maximum Amount Contributable |
|
MACS |
Multi Asset Client Services |
|
MaFi |
Mathematical Finance |
|
MAGI |
Modified Adjusted Gross Income |
|
map |
Mutual Agreement Procedure |
|
MASI |
Management Audit Systems Inspection |
|
MAT |
Minimum alternate tax |
|
MB |
Merchant Banking |
|
MBAR |
Marshall Baseline Accounting and Reporting |
|
MBP |
Mechanical Breakdown Protection |
|
MBS |
mortgage backed security |
|
mca |
Ministry of Company Affairs |
|
MCA |
Ministry of Corporate Affairs |
|
MCC |
Merchant Category Code |
|
MCC |
Mortgage Credit Certificate |
|
MCX |
Multi Commodity Stock Exchange |
|
MD |
Managing Director |
|
MDIB |
Minimum Distribution Incidental Benefit |
|
MEC |
Minimum employer contribution |
|
MEC |
Minimum essential coverage |
|
MECAS |
mission equipment configuration accounting system |
|
MEF |
Modified Energy Factor |
|
MEWA |
Multiple Employer Welfare Arrangement |
|
MF |
Mutual Fund |
|
MFDEF |
Micro Finance Development and Equity Fund |
|
MFDF |
Micro Finance Development Fund |
|
MFI |
Micro Finance Institution |
|
MFJ |
Married, filing joint |
|
MFS |
Married, filing separate |
|
MIBOR |
Mumbai Inter Bank Operation Rate |
|
MICR |
Magnetic Ink Character Recognition |
|
MIGA |
Multilateral Investment Guarantee Agency |
|
MIS |
Management Information System (OSHA) |
|
MLI |
Multilingual Initiative |
|
MLR |
Medical Loss Ratio |
|
MLTN |
More Likely Than Not |
|
MM |
Mid-Month |
|
MMA |
Macro Management of Agriculture |
|
MMA |
Money Market Account |
|
MMAS |
material management and accounting system |
|
MMBCS |
Magnetic Media Based Clearing System |
|
MMKT |
Money Market |
|
MMLLC |
Multi-member LLC |
|
Mmm |
Monday Morning Meeting |
|
MMMFs |
Money Market Mutual Funds |
|
MMREF |
Magnetic Media Reporting and Electronic Filing |
|
MMS |
Multi Modal Settlements |
|
MMSE |
Minimum Mean Squared Errors |
|
MNC |
Multinational Corporation |
|
MODVAT |
Modified Value Added Tax |
|
MOIC |
Monitoring Offer In Compromise |
|
MOL |
Memorandum Of Law |
|
MOU |
Memorandum of Understanding (an MOU between Food & Drug Administratin and a regulatory agency in another country allows mutual recognition of inspections) |
|
MPD |
Monetary Policy Department |
|
MPGE |
Manufactured, Produced, Grown, or Extracted |
|
MPI |
Macro-Prudential Indicators |
|
MPLS |
Multi Protocol Label Switching |
|
MRD |
Minimum Required Distribution |
|
MRD |
Market Risk Division |
|
MRM |
Monitoring and Review Mechanism |
|
MSA |
Medical Savings Account |
|
MSA |
Major stock acquisition |
|
MSB |
Money Service Businesses |
|
MSB |
Money Services Business |
|
MSC |
Mixed Service Costs |
|
MSE |
Muscat Stock Exchange |
|
MSE-CDP |
Micro and Small Enterprises Cluster Development Programme |
|
MSEs |
Micro and Small Enterprises |
|
MSET |
Morgan Stanley Electronic Trading |
|
MSFS |
Morgan Stanley Fund Services |
|
MSIM |
Morgan Stanley Investment Management |
|
MSMEs |
Micro, Small and Medium Enterprises |
|
MSOE |
Minimum Standards of Operational Efficiency |
|
MSP |
Medicare Secondary Payer |
|
MSP |
Minimum Support Price |
|
MSR |
Member Service Representative |
|
MSRE |
Morgan Stanley Real Estate |
|
MSS |
Market Stabilisation Scheme |
|
MSSM |
MS Strats and Modeling |
|
MSSP |
Market Segment Specialization Program |
|
MSSS |
IRS main frames and servers services support |
|
MSu |
Market Segment Understandings |
|
Mt |
Mail Transfer |
|
MTA |
Maximum tax adjustment |
|
MTC |
Minimum Tax Credit |
|
MTCNOL |
Minimum Tax Credit Net Operating Loss |
|
MTCNOLD |
Minimum tax credit net operating loss deduction |
|
MTD |
Month-to-date |
|
MTFTCE |
Minimum tax foreign tax credit on exclusion items |
|
MTM |
Mark-To-Market |
|
MTR |
Marginal Tax Rate |
|
MTRL |
Multiple tax return listing |
|
MUS |
Market Segment Understandings |
|
MV |
Minimum value |
|
MWPC |
Making Work Pay Credit |
|
NAB |
New Arrangement to Borrow |
|
NABARD |
National Bank for Agriculture and Rural Development |
|
Nac |
National Agricultural Credit |
|
NACHA |
National Automated Clearing House Association |
|
NADA |
National Automobile Dealers Association |
|
NAE |
Nonaccrual experience |
|
NAFCU |
National Association of Federal Credit Unions |
|
NAIO |
Non Administratively Independent |
|
NAS |
National Account Statistics |
|
NASDAQ |
National Association for Security Dealers and Automatic Quotation |
|
NASSCOM |
National Association of Software and Services Companies |
|
NAV |
Net Asset Value |
|
NBAP |
Notice of Beginning of Administrative Proceeding |
|
NBC |
Non-Banking Companies |
|
NBFC |
Non Banking Financial Companies |
|
NBFC-D |
Deposit taking NBFC |
|
NBFC-ND |
Non-deposit taking NBFC |
|
NBFC-ND-SI |
Systemically Important Non-deposit taking NBFC |
|
NBFCs |
Non-Banking Financial Companies |
|
NBO |
National Building Organisation |
|
NCEO |
National Center for Employee Ownership |
|
NCG |
Northern California Grantmakers |
|
NCND |
Non-Circumvent and Non-Disclosure |
|
NCP |
Nontaxable combat pay |
|
NCR |
National Capital Region (Metro Manila) |
|
NCUA |
National Credit Union Administration |
|
NCUSIF |
National Credit Union Share Insurance Fund |
|
NDA |
Net Domestic Asset |
|
NDA |
Non-Disclosure Agreement |
|
NDS |
Negotiated Dealing Systems |
|
NDS - OM |
Negotiated Dealing System - Order Matching |
|
NDTL |
Net Demand and Time Liability |
|
NDWC |
Notice of determination of worker classification |
|
NEC |
not elsewhere classified |
|
NECS |
National Electronic Clearing System |
|
NEER |
Nominal Effective Exchange Rate |
|
NEFT |
National Electronic Funds Transfer |
|
NEH-ETA |
Non-Economic Hardship-Effective Tax Administration |
|
NESE |
Net Earnings from Self-Employment |
|
NESTEG |
The National Employee Savings and Trust Equity Guarantee Act of 2005 |
|
NFA |
Net Foreign Assets |
|
NFA |
Non-Foreign Exchange Assets |
|
NFD |
Net Fiscal Deficit |
|
NFFE |
Non-Financial Foreign Entity |
|
NFS |
National Financial Switch |
|
NFSM |
National Food Security Mission |
|
NFTL |
Notice of Federal Tax Lien |
|
NGO |
Non-governmental organization. (Red Cross/Crescent, Doctors without Borders, etc.) |
|
NGO |
Non-Government Organisation |
|
NHB |
National Housing Bank |
|
NHCE |
nonhighly compensated employee |
|
NIBM |
National Institute of Bank Management |
|
NIC |
National Industrial Classification |
|
NIC |
National Informatics Centre |
|
NICRUT |
Net income charitable remainder unitrust |
|
NIF |
National Investment Fund |
|
NIF |
Note Issuance Facility |
|
NII |
Net Investment Income |
|
NIIT |
Net investment income tax |
|
NIL |
Notice of Intent to Levy |
|
NIMCRUT |
Net income makeup charitable remainder unitrust |
|
NIMSME |
National Institute for Micro, Small and Medium Enterprises |
|
Nipfp |
National Institute of Public Finance and Policy |
|
NMC |
New Markets credit |
|
NMCR |
New Markets Credit |
|
NMP |
Net misreporting percentage |
|
NMTC |
New Markets Tax Credit |
|
NMWHFIT |
Non-mortgage widely held fixed investment trusts |
|
NNFTL |
Nominee notice of federal tax lien |
|
NNML |
Net Non-Monetary Liabilities |
|
NOC |
No Objection Certificate |
|
NOD |
Notice of Deficiency |
|
NOF |
Net Owned Funds |
|
Nonacq. |
Nonacquiescence |
|
NOPA |
Notice of Proposed Assessment |
|
NOT |
Nondebt open transaction |
|
NPA |
Non-Performing Assets |
|
NPA |
Non Performing Assets |
|
NPAs |
Non-Performing Assets |
|
NPC |
Notional Principal Contract |
|
NPCI |
National Payments Corporation of India |
|
NPD |
Net Primary Deficit |
|
NPL |
National Public Liaison |
|
NPRB |
Net Primary Revenue Balance |
|
NPRM |
Notice Of Proposed Rule Making |
|
NPS |
New Pension Scheme |
|
NPV |
Net Present Value {economics} |
|
NQDC |
Nonqualified deferred compensation |
|
NQDC |
nonqualified deferred compensation plan |
|
NQDCP |
Nonqualified deferred compensation plan |
|
NQPS |
Nonqualified preferred stock |
|
NQRS |
National Quality Review System |
|
NQSO |
Nonqualified stock option |
|
NR |
Non-Resident |
|
NR(E)RA |
Non-Resident (External) Rupee Account |
|
NRA |
Nonresident alien |
|
NRAA |
National Rain Fed Area Authority |
|
NRE |
Net realizable equity |
|
NRE |
Non-Resident External |
|
NREGS |
National Rural Employment Guarantee Scheme |
|
NRG |
Natural Resources Group |
|
NRG |
Non-Resident Government |
|
NRI |
Non-Resident Indian |
|
NRP |
National Research Project |
|
NRRDA |
National Rural Road Development Agency |
|
NRS |
Nonrequesting spouse |
|
NSC |
National Statistical Commission |
|
NSDL |
National Securities Depositories Limited |
|
NSE |
National Stock Exchange |
|
NSF |
Non-Sufficient Funds |
|
NSM |
Note Sorting Machine |
|
NSSF |
National Small Savings Fund |
|
NSSF |
National Small Saving Fund |
|
NSSO |
National Sample Survey Organisation |
|
NTF |
National Tax Forums |
|
NUA |
Net Unrealized Appreciation |
|
NUBIG |
Net Unrealized Built-In Gain |
|
NUBIL |
Net unrealized built-in loss |
|
NYLZ |
New York Liberty Zone |
|
NYSE |
New York Stock Exchange |
|
O |
Organization |
|
OAA |
Other Adjustments Account |
|
OAR |
Operations assistance request |
|
OBCs |
Other Backward Classs |
|
OBE |
Off- Balance Sheet Exposures |
|
OBRA |
The Omnibus Budget Reconciliation Act of 1993 |
|
OBSC |
Off Balance Sheet Commitment |
|
OCC |
Office of the Comptroller of the Currency |
|
OCCP |
Offshore Credit Card Program |
|
OCONUS |
Outside the Continental United States |
|
OD |
Overdraft |
|
ODA |
Official Development Assistance |
|
ODAE |
Other Directly Allocable Expenses |
|
ODC |
Oral Disclosure Consent |
|
ODI |
Overseas Direct Investment |
|
OE |
Office of Enforcement |
|
OE |
Offer examiner |
|
OECD |
Organization for Economic Cooperation and Development |
|
OECD |
Organisation for Economic Development |
|
OECD |
Organisation for Economic Cooperation and Developement |
|
OECO |
Organisaton for Economic |
|
OFAC |
Office of Foreign Asset Control |
|
OFL |
Overall Foreign Loss |
|
OI |
Operating Income |
|
OI |
Other Investigation |
|
OIAE |
Other indirectly allocable expenses |
|
OIC |
Offer-in-compromise |
|
OIC-DATL |
Offer-in-compromise-doubt as to liability |
|
OLTAS |
Online Tax Accounting System |
|
Omo |
Open Market Operation |
|
OMS |
Open Market Sales |
|
OPA |
Online Payment Agreement |
|
OPEC |
Organisation for Petroleum Exporting Countries |
|
OPEX |
Operational Expenditure |
|
OPR |
Office of Professional Responsibility |
|
Ops |
Operations |
|
ORC |
Operations Risk and Control |
|
ORD |
Operational Risk Division |
|
ORFS |
Online Returns Filing System |
|
OS |
Offer specialist |
|
OSMOS |
Off-Site Monitoring and Surveillance |
|
OTA |
Office of Tax Analysis |
|
OTC |
Over The Counter (medications not requiring a prescription) |
|
OTIA |
Oral tax information authorization |
|
OTRP |
Other tax return preparers |
|
OTS |
One-Time Settlement |
|
OTSA |
Office of Tax Shelter Analysis |
|
OVCI |
Offshore Voluntary Compliance Initiative |
|
OVDI |
Offshore Voluntary Disclosure Initiative |
|
OVDP |
Offshore Voluntary Disclosure Program |
|
Own-occ |
Own-occupation disability insurance |
|
P |
Parent Corporation |
|
P&L |
Profit and Loss statement |
|
P.L. |
Public Law |
|
P/E |
Price-to-earnings ratio |
|
PA |
Periods after |
|
PAB |
Private Activity Bond |
|
PACS |
Primary Agricultural Credit Socity |
|
PACS |
Primary Agriculture Credit Societies |
|
PAD |
Public Accounts Department |
|
PAL |
Passive Activity Loss |
|
PALS |
Property and asset liquidation specialist |
|
PAN |
Permanent Account Number |
|
PARS |
Property Accounting and Reporting System |
|
PATS |
Participants Acceptance Testing System |
|
PAYSOP |
payroll-based stock option plan |
|
PB |
Prime Broker |
|
PBC |
Prepared By Client |
|
PBG |
Private Banking Group |
|
PBGC |
Pension Benefit Guaranty Corporation |
|
PBSD |
Plan Benefits Security Division |
|
PCA |
Private Collection Agency |
|
PCA |
Prompt Corrective Action |
|
PCAM |
punched-card accounting machine |
|
PCARDB |
Primary Cooperative Agriculture and Rural Development Bank |
|
PCB |
Potential Current Beneficiaries |
|
PCCM |
Percentage of completion capitalized cost method |
|
PCM |
Percentage of Completion Method |
|
PCP |
Primary Care Physician |
|
PCPS |
Perpetual Cumulative Preference Shares |
|
PCT |
Platform Contribution Transaction |
|
PCT |
Preliminary or contemporaneous transactions |
|
PD |
Primary Deficit |
|
PDA |
Private debt collector |
|
PDAI |
Primary Dealers Association of India |
|
PDI |
Perpetual Debt Instruments |
|
PDO |
Public Debt Office |
|
PDO-NDS |
Public Debt Office - Negotiated Dealing System |
|
PDO-NDS |
Public Debt Office-cum-Negotiated |
|
PDs |
Primary Dealers |
|
PDS |
Private delivery service |
|
PDS |
Public Distribution System |
|
PDT |
Potentially Dangerous Taxpayer |
|
PE |
Process examiner |
|
PE |
Permanent Establishment |
|
PE |
Private Equity |
|
PEP |
Personal Exemption Phaseout |
|
PES |
Public Enterprises Survey |
|
PF |
Provident Fund |
|
PFA |
Pre-filing agreement |
|
PFCE |
Private Final Consumption Expenditure |
|
PFD |
Preferred Stock |
|
PFI |
Primary Financial Institution |
|
PFIC |
Passive Foreign Investment Company |
|
PFRDA |
Pension Fund Regulatory and Development Authority |
|
Pgp |
Priority Guidance Plan |
|
PGPBF |
Post-Graduate Programme in Banking and Finance |
|
PHC |
Personal Holding Company |
|
PHO |
Physician-Hospital Organization |
|
PIB |
Public Information Book |
|
PIF |
Pooled Income Fund |
|
PIG |
Passive Income Generator |
|
PILT |
Payment in Lieu of Taxes |
|
PIT |
Personal Income Tax |
|
PLE |
Personal living expenses |
|
PLET |
Personal Liability for Excise Tax |
|
PLR |
Private Letter Ruling |
|
PM |
Performance Management |
|
PMEGP |
Prime Minister Employment Generation Programme |
|
PMI |
Private Mortgage Insurance |
|
PMLA |
Prevention of Money Laundering Act of 2002 |
|
PMRY |
Prime Ministers Rojgar Yojana |
|
PMTA |
Program Manager Technical Advice |
|
PNB |
Punjab National Bank (India) |
|
PNCPs |
Perpetual Non-Cumulative Preference Shares |
|
PO |
Posession of the U.S. |
|
PO |
Principal Office |
|
POL |
Petrol Oil and Lubrication |
|
POS |
Point of Service Plan |
|
POS |
Point Of Sale.Retail term, being the physical point at which products are displayed on shelves or paid for at the checkout, as in the EPOS acronym. |
|
PPA |
Preferred Provider Arrangement |
|
PPIA |
Partial Payment Installment Agreement |
|
PPISA |
Property placed in service after |
|
PPO |
Preferred provider organization |
|
PPP |
Public Private Partnership |
|
PPS |
Practitioner Priority Service |
|
PR |
Partner |
|
PRAN |
Permanent Retirement Account Number |
|
pRb |
Primary Revenue Balance |
|
PRI |
Program related investments |
|
PRO |
Problem solving officer |
|
PRP |
Problem Resolution Program |
|
PRS |
Partnership |
|
PSB |
Public Sector Bank |
|
Psbs |
Public Sector Banks |
|
PSE |
Public Sector Enterprises |
|
PSE |
Payment Settlement Entity |
|
PSP |
Profit Sharing Plan |
|
PSP |
Payroll Service Provider |
|
PSS Act |
Payment & Settlement Systems Act |
|
PSUs |
Public Sector Undertakings |
|
PT |
Prohibited Transaction |
|
PTC |
Production Tax Credit |
|
PTCE |
Prohibited Transaction Class Exemption |
|
PTE |
Prohibited Transaction Exemption |
|
PTE |
Pass-Through Entity |
|
PTI |
Previously taxed income |
|
PTIN |
Preparer Tax Identification Number |
|
PTO |
Paid Time Off |
|
PTT |
Prohibited transaction tax |
|
PTT |
Post Trade Technology |
|
PTTP |
Post-termination transition period |
|
Pub. L. |
Public Law |
|
PWM |
Private Wealth Management |
|
PY |
plan year |
|
PY |
Processing year |
|
Pya |
Prior Year Amount |
|
QAB |
Qualified Additional Benefits |
|
QACA |
qualified automatic contribution arrangement |
|
QAE |
Qualified Adoption Expenses |
|
QAFMV |
Qualified Alternative Fuel Motor Vehicles |
|
QALICB |
Qualified active low-income community business |
|
QAR |
Qualified amended return |
|
QBU |
Qualified Business Unit |
|
QCBS |
Quality and Cost Based Selection |
|
QCD |
Qualified chartiable distribution |
|
QCSA |
Qualified Cost-Sharing Arrangement |
|
QDI |
Qualified Dividend Income |
|
QDOT |
Qualified Domestic Trust |
|
QDRO |
Qualified Domestic Relations Order |
|
QEAA |
Qualified exchange accomodation arrangement |
|
QECB |
Qualified energy conservation bond |
|
QEE |
Qualified education expenses |
|
QEF |
Qualified Electing Fund |
|
QEI |
Qualified Equity Investment |
|
QEP |
Quality Examination Process |
|
QETP |
Questionable employment tax practices |
|
QEV |
Qualifed electric vehicle |
|
QFCB |
Qualified forestry conservation bond |
|
QFOBI |
Qualified family-owned business interests |
|
QHEE |
Qualified higher education expenses |
|
QHIL |
Qualified home improvement loan |
|
QHP |
Qualifying health plan |
|
QI |
Qualified Intermediary |
|
QIB |
Qualified Institutional Buyer |
|
QIE |
Qualified investment entity |
|
QIO |
Qualified indicia of ownership |
|
QIP |
Qualified Institutional Placement |
|
QJSA |
Qualified Joint and Survivor Annuity |
|
QJV |
Qualified Joint Venture |
|
QLAC |
Qualified longevity annuity contract |
|
QLI |
Qualified leasehold improvements |
|
QLICI |
Qualified Low-Income Community Investments |
|
QLIP |
Qualified leasehold improvement property |
|
QLITC |
Qualified Low Income Taxpayer Clinic |
|
QMAC |
Qualified Matching Contributions |
|
QMAC |
Qualifed matching contribution |
|
QMB |
Qualified Mortgage Bonds |
|
QMB |
Qualified Medicare Beneficiary |
|
QMCSO |
Qualified Medical Child Support Order |
|
QMDM |
Quantitative Marketability Discount Model |
|
QMS |
Quality Management System |
|
QNEC |
Qualified nonelective contributions |
|
QNEC |
Qualified Non-Elective Contribution |
|
QOSA |
Qualified optional survivor annuity |
|
QPAI |
Qualified production activity income |
|
QPCA |
Qualified Payment Card Agent |
|
QPP |
Qualifying Production Property |
|
QPRI |
Qualified principal residence indebtedness |
|
QPRT |
Qualified Personal Residence Trust |
|
QPSA |
Qualified Preretirement Survivor Annuity |
|
QPSC |
Qualified personal services corporation |
|
QRB |
Qualified rehabilitated building |
|
QRD |
Qualified reservist distributions |
|
QRE |
Qualified rehabilitation expenditures |
|
QRE |
Qualified Research Expenses |
|
QRIP |
Qualified retail improvement property |
|
QRP |
Questionable Refund Program |
|
QRP |
Qualified Restaurant Property |
|
QRP |
Qualified Replacement Property |
|
QRPBI |
Qualified real property business indebtedness |
|
QRR |
Quick Review Report |
|
QRT |
Qualified revocable trust |
|
QSB |
Qualified small business stock |
|
QSCB |
Qualified school construction bonds |
|
QSD |
Qualified stock dispositions |
|
QSERP |
Qualified Supplemental Executive Retirement Plan |
|
QSF |
Qualified Settlement Fund |
|
QSI |
Qualified Stated Interest |
|
QSLOB |
Qualified separate line of business |
|
QSP |
Qualified stock purchases |
|
QSS |
Qualified structured settlement |
|
QSTP |
Qualified State Tuition Program |
|
QSUPP |
qualified Social Security supplement |
|
QSV |
Quick sale value |
|
QTD |
Quarter-to-Date |
|
QTE |
Quote |
|
QTP |
Qualified Tuition Plan |
|
QuFin |
Quantitative Finance |
|
QZAB |
Qualifed zone academy bond |
|
R&D |
Research & Development |
|
RA |
Reporting agent |
|
RA |
Revenue Agent |
|
RAB |
Reasonably anticipated benefits |
|
RAC |
Refund Anticipation Check |
|
RACS |
Revenue Accounting Collection System |
|
RAL |
Refund anticipation loan |
|
RAP |
Rapid Appeals Process |
|
RAP |
Responsibility Accounting Program |
|
RAS |
Office of Research, Analysis, and Statistics of Income |
|
RASD |
Retroactive Annuity Starting Date |
|
RBD |
Required Beginning Date |
|
RBIA |
Risk Based Internal Audit |
|
RBIG |
Recognized built-in gain |
|
RBIL |
Recognized Built-In Loss |
|
RBSC |
Reserve Bank Staff College |
|
RCA |
Reasonable Cause Assistant |
|
RCC |
Rebate recovery credit |
|
RCC |
Regional Complaints Committee |
|
RCP |
Reasonable Collection Potential |
|
RCRA |
Research credit recordkeeping agreement |
|
RCS |
Registar of Co-operative Societies |
|
RCs |
Reconstruction Companies |
|
RD |
Recurring Deposit |
|
RD |
Revenue Deficit |
|
RDBMS |
Relational Database Management System |
|
RDD |
Return Due Date |
|
RDP |
Registered Domestic Partnerships |
|
RE |
Revised Estimates |
|
REA |
The Retirement Equity Act of 1984 |
|
REACT |
Rapid ERISA Action Team |
|
REC |
Rural Electrification Corporation Ltd |
|
REER |
Real Effective Exchange Rate |
|
Reg. |
Regulation |
|
REGP |
Rural Employment Generation Programme |
|
REI |
Real Estate Investing |
|
REIT |
Real Estate Investment Trust |
|
REP |
Remote examination process |
|
RESPA |
Real Estate Settlement Procedures Act |
|
Rev. Proc. |
Revenue Procedure |
|
Rev. Rul. |
Revenue Ruling |
|
RFA |
Relevant foreign asset |
|
RFA |
Retirement funding account |
|
RFA |
Regulatory Flexibility Analysis |
|
RFC |
Residents Foreign Currency |
|
RFPA |
Right to Financial Privacy Act of 1978 |
|
RI |
Royalty income |
|
RIDF |
Rural Infrastructure Development Fund |
|
RKVY |
Rashtriya Krishi Vikas Yojana |
|
RLC |
Repayment of Loans to Centre |
|
RLP |
Required large partnership |
|
RM |
Regional Manager |
|
RMD |
Required Minimum Distribution |
|
RMFP |
Representative market or field price |
|
RMTF |
Risk Management Task Force |
|
RNBC |
Residuary Non-Banking Companies |
|
RNCPS |
Redeemable Non-Cumulative Preference Shares |
|
RO |
Revenue Officer |
|
ROA |
Return on assets |
|
ROAA |
Return on Average Assets |
|
ROBS |
Rollovers as business startups |
|
ROCE |
Return On Capital Employed |
|
RoCs |
Registrars of Companies |
|
ROE |
Report of Examination |
|
ROE |
Return On Equity |
|
ROI |
Return on Investment |
|
ROIC |
Return on Invested Capital |
|
RONA |
Return On Net Assets |
|
ROS |
Return on Sales |
|
ROSC |
Report on Observance of Standards and Codes |
|
ROTA |
Revenue Officer Technical Advisor |
|
RP |
Revenue Procedure |
|
RPA |
Rupee Payment Area |
|
RPC |
Return Preparer Coordinator |
|
RPCD |
Rural Planning and Credit |
|
RPCD |
Rural Planning & Credit Department |
|
RPD |
Return Processible Date |
|
RPO |
Return Preparer Office |
|
RPS |
Revenue Protection Strategy |
|
RPSM |
Residual profit split method |
|
RPU |
Revenue Per User |
|
RR |
Revenue Ruling |
|
RR |
Revenue Receipts |
|
RRA |
The Revenue Reconciliation Act of 1990 |
|
RRAP |
Rapid Response Appeals Process |
|
RRB |
Regional Rural Banks, India |
|
RRBs |
Regional Rural Banks |
|
RRP |
Return review program |
|
RRSP |
Registered Retirement Savings Plan (Canada; Roughly Equivalent To The IRA In The U.S.) |
|
RRTA |
Railroad Retirement Tax Act |
|
RS |
Requesting spouse |
|
RSOL |
Regional Solicitor's Office |
|
RSU |
Restricted Stock Unit |
|
RTGS |
Royal Thai General System Of Transcription - Real Time Gross Settlement |
|
RTI |
Right to Information |
|
RTL |
Regular tax liability |
|
RTP |
Reserve Tranche Position |
|
RTRP |
Registered Tax Return Preparer |
|
RUF |
Revolving Underwriting Facility |
|
RVAS |
requirements verification and accounting system |
|
RWA |
Risk Weighted Asset |
|
RWI |
Research and workload identification |
|
S |
Single |
|
S |
Subsidiary |
|
S&P |
Standard & Poor's |
|
S&T |
Sales and Trading |
|
S.P.R. |
Statements of Procedural Rules |
|
sa |
Space Accounting |
|
Saarc |
South Asian Association for Regional Co-Operation |
|
SAC |
Special Agent in Charge |
|
SACPs |
Special Agricultural Credit Plans |
|
SAD |
Single Administrative Document |
|
SAG |
Separate Affiliated Group |
|
SAM |
Social Accounting Matrix |
|
SAM |
Senior Account Manager |
|
SAMIS |
Service Area Monitoring and Information System |
|
SAP |
State Agricultural Plan |
|
SAR |
Suspicious Activity Report(ing) |
|
SARFAESI |
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interests |
|
SAS |
Statistical Analysis System |
|
SATESC |
Servicewide Abusive Transaction Executive Steering Committee |
|
SB |
State Bank |
|
SB/SE |
Small Business/Self-Employed Division |
|
sbc |
Summary of Benefits and Coverage |
|
SBI |
State Bank of India |
|
SBJPA |
The Small Business Job Protection Act of 1996 |
|
SC |
Scheduled Caste |
|
SC |
Schedule Caste |
|
SCA |
Service Center Advice |
|
SCARDB |
State Cooperative Agriculture and |
|
SCB |
Scheduled Commercial Bank |
|
scbm |
Simplified Cost Based Method |
|
SCCB |
Service Center Collection Branch |
|
SCIN |
Self-canceling installment note |
|
SCM |
Services Cost Method |
|
SCP |
Structured Credit Products |
|
SCP |
Self-Correction Program |
|
SCRIPS |
Service Center Recognition/Image Processing System |
|
SCS |
Size Class Strata |
|
SCs |
Securitisation Companies |
|
sda |
Special Depreciation Allowance |
|
SDDS |
Special Data Dissemination Standart |
|
SDDS |
Special Data Dissemination Standards |
|
SDLIA |
Split-dollar life insurance arrangement |
|
sdls |
State Development Loans |
|
SDR |
Special Drawing Rights |
|
SE |
Self-employment |
|
SEBI |
Securities and Exchange Board of India |
|
sebs |
State Electricity Boards |
|
SEC |
Securities and Exchange Commission (US) |
|
sec. |
section |
|
SEE |
Special Enrollment Examination |
|
SEG |
Select Employee Group |
|
SEHID |
Self-employed health insurance deduction |
|
SEP |
Simplified Employee Pension |
|
sepp |
Substantially Equal Periodic Payment |
|
SERP |
Supplemental Executive Retirement Plan |
|
SEVP |
Student exchange visitors program |
|
SEZS |
Special Economic Zones |
|
sfc |
State Financial Corporation |
|
SFC |
Senate Finance Committee |
|
sfcs |
State Finance Corporations |
|
SFMS |
Structured Financial Messaging System |
|
SFR |
Substitute For Return |
|
SFURTI |
Scheme for Fund for Regeneration of Traditional Industries |
|
SGL |
Subsidiary General Ledger |
|
SGX |
Singapore Exchange |
|
SHGs |
Self-Help Groups |
|
SHOP |
Small Business Health Options Program |
|
SI-SPA |
Systems Improvement Scheme |
|
SIBE |
Sistema De Interconexion Bursatil Espanol |
|
SIDBI |
Small Industries Development Bank of India |
|
SIFC |
Somali International Financial Centre |
|
SIFI |
Systemically Important Financial Intermediaries |
|
SIFL |
Standard Industry Fare Level |
|
SIFR |
Stolen identity refund fraud |
|
SILO |
Sale-in, Lease-out |
|
SIMPLE |
Savings Incentive Match Plan for Employees of Small Employers |
|
SIP |
Single Identifiable Property |
|
SIPS |
Systemically Important Payment Systems |
|
SIRF |
Stolen identity refund fraud |
|
SITP |
Scheme for Integrated Textile Parks |
|
SIV |
Structured Investment Vehicle |
|
SIVs |
Structured Investment Vehicles |
|
SJSRY |
Swarna Jayanti Shahari Rojgar Yojana |
|
SL |
Stakeholder Liason |
|
SLA(IC) |
Sundry Liabilities Account (Interest Capitalisation) |
|
slaf |
Second Liquidity Adjustment Facility |
|
slat |
Spousal Limited Access Trust |
|
SLB |
Securities Lending and Borrowing |
|
SLBC |
State Level Bankers' Committee |
|
SLCSP |
Second lowest cost silver plan |
|
SLIAC |
Streamlined Installment Agreement Calculator |
|
SLOB |
Separate Line of Business |
|
SLR |
Statutory Liquidity Ratio |
|
SLRS |
Scheme for Liberation & |
|
SMEC |
Specified Minimum Employer Contribution |
|
smes |
Small and Medium enterprises |
|
SMG |
Standing Monitoring Group |
|
SMI |
Successor member interest |
|
SMLLC |
Single Member Limited Liability Company |
|
SMM |
Summary of material modifications |
|
smo |
Special Market Operations |
|
SNA |
System of National Accounts |
|
snd |
Statutory Notice of Deficiency |
|
so |
Settlement Officer |
|
SOB |
Son of BOSS |
|
SOI |
Statistics Of Income |
|
SOL |
Statute of Limitations |
|
SOX |
Sarbanes-Oxley |
|
spa |
Significant Participation Activity |
|
SPD |
Summary Plan Description |
|
SPEC |
Office of Stakeholder, Partnerships, Education and Communication |
|
SPF |
Special Procedures Function |
|
spg |
Securitized Products Group |
|
SPMCIL |
Security Printing and Minting Corporation of India Ltd. |
|
SPO |
Securities Processing Operations |
|
SPOC |
Single Point Of Contact |
|
SPPA |
Significant passive participation activity |
|
SPR |
Statement of Procedural Rules |
|
SPR |
Securities position report |
|
SPV |
Special Purpose Vehicle (sometimes Single Purpose Vehicle) |
|
SREP |
Supervisory Review and Evaluation Process |
|
SRF |
Salmon Recovery Funding |
|
SRI |
Socially Responsible Investing |
|
SRLY |
Separate Return Limitation Year |
|
SRM |
Senior Relationship Management |
|
SRMS |
Self Employment Scheme for Rehabilitation of Manual Scavangers |
|
SRWTO |
Small Road & Water Transport Operators |
|
ss |
Surviving Spouse |
|
SSA |
Social Security Administration |
|
SSA |
Shared Services Arrangement |
|
SSCM |
Simplified Service Cost Method |
|
SSDI |
Social Security Disability Insurance |
|
sse |
Saudi Stock Exchange |
|
SSI |
Supplemental Security Income |
|
SSN |
Social Security Number |
|
SSNVS |
Social Security Number Verification System |
|
SSR |
Settlement Status Report |
|
SSS |
Securities Settlement System |
|
SSSBEs |
Small Scale Service & Business |
|
SSUTA |
Streamlined Sales and Use Tax Agreement |
|
ST |
Scheduled Tribes |
|
ST |
Schedule Tribe |
|
STAT. |
United States Statutes At Large |
|
StCB |
State Co-operative Bank |
|
STCP |
Student Tax Clinic Program |
|
STCRC |
Short-Term Co-operative Rural Credit |
|
STD |
Short-term disability |
|
STJ |
Special Trial Judges |
|
STOs |
State Treasury Offices |
|
STR |
Suspicious Transaction Report |
|
STRIPS |
Separate Trading for Registered Interest and Principal of Securities |
|
SUTA |
State Unemployment Tax Act |
|
SWA |
State Workforce Agency |
|
SWG |
Second Working Group on Money |
|
SWIFT |
Society for Worldwide Interbank Financial Telecommunication International Fund Transfer |
|
SWOB |
Salaries Wages Overhead and Benefits |
|
SWX |
Swiss Exchange |
|
T |
Target Corporation (IRB) |
|
T.C. |
Tax Court |
|
T.D. |
Treasury Decision |
|
T.I.R. |
Technical Information Release |
|
T/D/R |
TEFRA/DEFRA/REA |
|
taa |
Trade Adjustment Assistance for Firms |
|
TAC |
Taxpayer Assistance Center |
|
TAC |
Toxic Air Contaminate |
|
TAD |
Taxpayer advocate directive |
|
TAFCUBs |
Task Force for Urban Co-operative Banks |
|
TAG |
Technical Advisory Group for Biological Control Agents of Weeds |
|
TALF |
Term Asset-Backed Securities Loan Facility |
|
TAM |
Technical Advice Memorandum |
|
TAM |
Traditional Asset Management |
|
TAMRA |
The Technical and Miscellaneous Revenue Act of 1988 |
|
TANF |
Temporary Assistance for Needy Families |
|
TAP |
Taxpayer Advocacy Panel |
|
TAP |
Technology Analyst Program |
|
TAS |
Taxpayer Advocate Service |
|
TAXDEF |
National Tax Defier Initiative |
|
TBE |
Tenancy by the Entireties |
|
TBR |
Office of Taxpayer Burden Reduction |
|
tbs |
Treasury Bills |
|
TC |
Tax Convention |
|
TC |
Temporary Change |
|
TCB |
Tax credit bond |
|
TCE |
Tax Counseling for the Elderly Program |
|
tco |
Tax Compliance Officer |
|
tda |
Treasury Direct Account |
|
TDA |
Taxpayer Delinquency Account |
|
TDF |
Target Date Fund |
|
TDI |
Tax(payer) Delinquency Investigation |
|
tdo |
Treasury Department Order |
|
TDR |
Term Deposit Rate |
|
TDS |
Transcript Delivery System |
|
TE |
Tax exempt, tax exempt organization |
|
TE/GE |
IRS Tax Exempt and Government Entities Division |
|
TEAM |
Technical Expedited Advice Memoranda |
|
TEB |
Tax Exempt Bond |
|
tedb |
Tribal Economic Development Bonds |
|
TEFRA |
The Tax Equity and Fiscal Responsibility Act of 1982 |
|
TEP |
Taxpayer examination program |
|
TEPA |
Tipped Employee Participation Agreement |
|
TETR |
Telephone Excise Tax Refund |
|
TFC |
Twelfth Finance Commission |
|
TFCI |
Tourism Finance Corporation of India |
|
TFE |
Transferee |
|
TFP |
Total Factor Productivity |
|
tfr |
Transfer |
|
TFRP |
Trust Fund Recovery Penalty |
|
tfts |
Trade for Trade Settlement |
|
TGr |
Total Gross Receipts |
|
TI |
Taxable Income |
|
TIA |
tax implementation agreement |
|
TIA |
Tax Information Authorization |
|
TIEA |
Tax Information Exchange Agreement |
|
TIF |
Tier issue focus |
|
TIGTA |
Treasury Inspector General for Tax Administration |
|
TIH |
Trust interest holder |
|
TILA |
Truth In Lending Act |
|
TIN |
Taxpayer Identification Number |
|
TIN |
Tax Information Network |
|
Tisa |
Truth in Savings Act |
|
TLB |
Tax Litigation Bulletins |
|
TMP |
Tax Matters Partner |
|
TMPG |
Treasury Market Practices Group |
|
TMSM |
Training Methods and Skills for Managers |
|
TMT |
tentative minimum tax |
|
TMT |
Thermo Mechanically Treated |
|
TMT |
Tax motivated transaction |
|
TOP |
Treasury Offset Program |
|
ToRs |
Terms of References |
|
TP |
Taxpayer |
|
TPA |
Third Party Administrator |
|
TPC |
Tax Policy Center |
|
TPD |
Third Party Designee |
|
TPI |
Total Positive Income |
|
TPNC |
Taxpayer Notice Code |
|
TPO |
Transfer pricing operations |
|
TPP |
Third Party Payers |
|
TPP |
Taxpayer protection program |
|
TPR |
Tangible property regulations |
|
TPSO |
Third party settlement organization |
|
TR |
Trust |
|
TRA'86 |
The Tax Reform Act of 1986 |
|
TRA'87 |
The Taxpayer Relief Act of 1987 |
|
TRAC |
Tip reporting alternative agreement |
|
TRAC |
Terminal Rental Adjustment Clause |
|
TRASOP |
Tax Reduction Act Stock Ownership Plan |
|
TRD/EP |
Tip Rate Determination/Education Program |
|
TRDA |
Tip Rate Determination Agreement |
|
TRIS |
Taxpayer rights impact statement |
|
TRP |
Tax reporting partner |
|
ts |
Trend Stationary |
|
TSA |
Tax-sheltered annuity |
|
TSE |
Tokyo Stock Exchange |
|
TSR |
Total Shareholder Return |
|
TSX |
Toronto Stock Exchange |
|
TSXV |
TSX Venture Exchange |
|
TT |
Trustee |
|
TT |
Telegraphic Transfer |
|
ttb |
Tax and Trade Bureau's |
|
TTIN |
Truncated taxpayer identification number |
|
TUFS |
Technology Upgraded Fund Scheme |
|
TWB |
Taxable Wage Base |
|
TYB |
Taxable year beginning |
|
TYBA |
Taxable years beginning after |
|
TYBB |
Taxable years beginning before |
|
TYBI |
Taxable years beginning in |
|
TYBOA |
Tax year beginning on or after |
|
TYE |
Taxable year ended |
|
TYEA |
Taxable years ending after |
|
TYWI |
Taxable year which includes |
|
U.S.C. |
United States Code |
|
UBD |
Urban Banks Department |
|
UBIT |
Unrelated Business Income Tax |
|
UCA |
The Unemployment Compensation Act of 1992 |
|
ucbs |
Urban Cooperative Banks |
|
UCC |
Uniform Commercial Code |
|
UCN |
Uniform Code Number |
|
UCNs |
Uniform Code Numbers |
|
UIL |
Uniform issues list |
|
UNI |
Undistributed Net Income |
|
UNICO |
Umbrella Organisation for Large Cooperative Banks in Europe |
|
UNIDO |
United Nations Industrial Development Organisation |
|
UNME |
Urban Non-Manual Employees |
|
UOP |
Unit of property |
|
UPE |
Unreimbursed Partnership Expenses |
|
UPFC |
Uttar Pradesh Financial Corporation |
|
UPR |
Uniform percentage requirement |
|
UPREIT |
Umbrella Partnership Real Estate Investment Trust |
|
UPT |
Upper-tier partnership |
|
US |
United States of America |
|
USD |
US Dollars |
|
USERRA |
The Uniformed Services Employment and Reemployment Rights Act of 1994 |
|
USFI |
United State financial institution |
|
USRPHC |
U.S. real property holding company |
|
UTC/UTL |
Unable to contact/unable to locate |
|
UTP |
Upper-tier partnership |
|
UTP |
Uncertain Tax Position |
|
Uts |
Union Territories |
|
van |
Valeur Actuelle Nette |
|
VAR |
Vector Autoregression Representation |
|
VAR |
Value At Risk |
|
VAT |
Value Added Tax |
|
VBID |
Value-based insurance designs |
|
VC |
Venture Capital |
|
VCO |
Voluntary Correction of Operational Defects |
|
VCP |
Voluntary Compliance Program |
|
VCP |
Voluntary Correction Program |
|
vcsp |
Voluntary Classification Settlement Program |
|
VCT |
Voluntary Correction of Tax-Sheltered Annuity Failures |
|
veba |
Voluntary Employee Benefits Association |
|
VKGUY |
Vishesh Krishi Gram Udyog Yojana |
|
VP |
Vice President |
|
VPN |
Virtual Private Network (ATM) |
|
vs |
Volume Submitter |
|
VVR |
Voucher Verification Report |
|
W&I |
Wage and Investment Division |
|
W/H |
Withholding |
|
WACC |
Weighted Average Cost Of Capital (accounting) |
|
WADR |
Weighted Average Discount Rate |
|
WC |
Worker's Compensation |
|
WC |
Working Capital |
|
WEO |
World Economic Outlook |
|
WFE |
World Federation of Exchanges |
|
WFTRA |
The Working Families Tax Relief Act of 2004 |
|
WGL |
Working Group List |
|
WGMS |
Working Group on Money Supply |
|
WHC |
Withholding Compliance Program |
|
WHCRA |
The Women's Health and Cancer Rights Act of 1998 |
|
WHFIT |
Widely Held Fixed Investment Trusts |
|
WHMT |
Widely Held Mortgage Trust |
|
WILMA |
Wire List Management and Accounting |
|
WM |
Wealth Management |
|
WMA |
Ways and Means advances |
|
WOTC |
Work Opportunity Tax Credit |
|
WP |
Withholding foreign partnership agreement |
|
WPI |
Wholesale Price Index |
|
WPI |
Whole Sale Price Index |
|
WSS |
Weekly Statistical Supplement |
|
WT |
Withholding foreign trust agreement |
|
WTO |
World Trade Organisation |
|
X |
Corporation |
|
XBRL |
Extensible Business Reporting Language |
|
XCF |
Excess collection file |
|
XML |
Extensible Markup Language |
|
Y |
Corporation |
|
Y-o-Y |
Year-on-Year |
|
YTD |
Year To Date |
|
YTM |
Yield to Maturity |
|
ZO |
Zonal Office |
|
ZTC |
Zonal Training Centre |
|