Watercooler Talk K Street Kuriosities The Factual Reserve Alphabet Soup Tricks of the Trade
100
What is hiking?
April enjoys this outdoor activity, weather permitting.
100
What is the The Best Sandwich Place?
This sandwich shop, which also goes by the acronym TBSP, is a common lunch spot close to 1850 K Street.
100
Who is Sarah Bloom Raskin?
President Biden's first nominee for Vice Chair of Supervision.
100
Bank Secrecy Act/Anti Money Laundering
BSA/AML is an acronym for this set of requirements.
100
What is a Ponzi Scheme?
A form of fraud that lures in new investors by promising high returns, and pays earlier investors using funds deposited by later investors.
200
What are the Washington Nationals?
Harper is a fan of this Washington sports team.
200
What is the Bottom Line?
This underground pub on I Street is an occasional destination for office happy hours.
200
What is seven?
The number of seats on the Board of Governors.
200
What are High Quality Liquid Assets?
HQLA is an acronym for this term.
200
What is trade surveillance?
Communicating trading activity on unauthorized platforms such as personal texts/emails can constitute a violation of this safeguard against market manipulation.
300
What is Washington?
Phil is originally from this state.
300
What is Brutalism?
The International Square building is an example of this architectural style.
300
What is the Dodd-Frank Act?
This legislation established the position of Vice Chair of Supervision.
300
What are contributions, competencies, and capabilities?
The Cs in 3Cs
300
What is sanctions evasion? (Will also accept money laundering).
Obscuring the origin or destination of funds linked to high-risk states such as Venezuela, Iran, or Russia constitutes a form of this financial crime.
400
Who is King Charles?
Kristine has met this head of state.
400
What is Casa Teresa?
The New York Times listed this International Square restaurant as one of the top 25 restaurants in DC.
400
What is Richmond, Atlanta, San Francisco, and Cleveland?
The FOMC currently includes the rotating Reserve Bank heads of these four regional banks.
400
Society for Worldwide Interbank Financial Telecommunication.
SWIFT is an acronym for this financial messaging organization.
400
What is wrong-way risk?
This form of risk occurs when credit exposure to a counterparty increases together with the risk of the counterparty's default.
500
What is a raven?
Gabby's new dog shares a name with this animal.
500
What are CBRE, Tishman Speyer, Milbank, and First American?
These are the other non-Fed tenants of the 12th floor.
500
What is "K"?
The middle initial of the first official Vice Chair for Supervision.
500
What is Capital adequacy, Asset quality, Management, Earnings, Liquidity, Sensitivity to market risk?
CAMELS is an acronym for these five rating components.
500
What is pig butchering?
This unfortunately named technique is is a type of long-term confidence trick and investment fraud in which the victim is gradually lured into making increasing contributions, often in the form of cryptocurrency.






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