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What does HIFCA stand for?

HIFCA stands for High Intensity Financial Crimes Area

This definition appears very rarely and is found in the following Acronym Finder categories:

  • Military and Government

See other meanings of HIFCA

Samples in periodicals archive:

Similarly, bank regulatory agencies such as the Officer of the Comptroller of the Currency (OCC), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) have implemented "risk-based" anti-money laundering examination procedures that require banks in high-risk areas, referred to as High Intensity Financial Crimes Areas (HIFCA), to implement more stringent procedures relative to cross-border funds transfers.