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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
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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.
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