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High Intensity Drug Trafficking Area (HIDTA) and High Intensity Financial Crimes Area (HIFCA) Database File Solution for Financial Institutions Compliance Programs

Financial Institutions are required to incorporate HIDTA and HIFCA designated areas and counties into their compliance and risk rating programs. In response to this business requirement NominoData has created a data file that can be utilized to specially identify HIDTA and HIFCA listings primarily by zip-code along with State, County, City and Area-Code.

MRB Compliance Data

Legitimate Marijuana compliance data– file includes essential due diligence data pertaining to Marijuana related businesses (MRB) for compliance with DOJ Cole memo and FinCEN guidance.