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#384637 - 07/12/05 09:42 PM HIFCA
bankingfool Offline
Junior Member
Joined: Apr 2002
Posts: 45
How can I find out if my bank is located in a High Intensity Money Laundering and Related Financial Crimes Areas (HIFCA)? I was able to find out that we are in a High Intensity Drug Trafficking Area (HIDTA) at whitehousedrugpolicy.gov, but I don't know how to find the HIFCA designation. We are in North Texas. Thank you.

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BSA/AML/CIP/OFAC Forum
#384638 - 07/12/05 10:02 PM Re: HIFCA
Anonymous
Unregistered

Check out this article on BOL:

BOL Article

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#384639 - 07/13/05 07:21 PM Re: HIFCA
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC

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