Watercooler Talk K Street Kuriosities 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
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Bank Holding Company
BHC is an acronym for this term.
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200
What are the 4th, 7th, 8th, and 12th floors?
The Federal Reserve leases these floors of the 1850 K Street building.
200
The most recently established Reserve Bank.
200
Bank Secrecy Act/Anti Money-Laundering
BSA/AML is an acronym for this series of regulations.
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 Florida?
Tiffany lived in this state before moving to DC.
300
What is Brutalism?
The International Square building is an example of this architectural style.
300
The Division of Supervision and Regulation was founded in this year.
300
What is the System Fintech Supervision Program?
SFSP is an acronym for this working group.
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
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400
What is Capital adequacy, Asset quality, Management, Earnings, Liquidity, Sensitivity to market risk?
CAMELS is an acronym for these five rating components.
400
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500
Who are Phil, Harper, and Katherine?
These three LISCC staffers are currently enrolled in part-time Masters programs.
500
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Society for Worldwide Interbank Financial Telecommunication.
SWIFT is an acronym for this financial messaging organization.
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