Web8 de jan. de 2024 · This is wonderful! I'm currently performing the annual update of our AML and OFAC risk assessment. I was shocked to learn that a listing of HIDTA and HIFCA counties by zip code was not publicly ... Web9 de mar. de 2024 · High Intensity Drug Trafficking Areas (HIDTA) are designations made by the United States government for areas of the country that experience a particularly high volume of drug trafficking. HIDTA programs are intended to help law enforcement agencies in the fight against drug crime but also serve to inform …
West Texas HIDTA
WebProgram Description. There are currently 28 HIDTAs, which include approximately 16 percent of all counties in the United States and 60 percent of the U.S. population. HIDTA-designated counties are located … WebData Solutions. NominoData has taken all the disparate government information and consolidated the HIDTA HIFCA designated counties listing (s) by State, County, City and mapped those counties to Zip-Codes/Area Codes. This data construct benefits the financial institution by enabling compliance and risk scoring officers to identify designated ... normandy community church dallas
Homepage - High Intensity Drug Trafficking Areas
Web27 de jul. de 2024 · SUPPLEMENTARY INFORMATION: The new areas are (1) Butte County in California as part of the Central Valley California HIDTA; (2) Vigo County in Indiana as part of the Indiana HIDTA; (3) Cumberland and Salem Counties in New Jersey as part of the Liberty Mid-Atlantic HIDTA; (4) Schenectady County in New York as part of … WebTexoma HIDTA Lance Sumpter, Director 972-915-9501 [email protected]. Keith Brown, Depity Director 972-915-9505 [email protected]. ... Kaufman Ellis … WebEnd Notes. 1. The total population residing within the Arizona High Intensity Drug Trafficking Area (HIDTA) counties accounts for approximately 90 percent of the total Arizona population. Population numbers are based on U.S. Census annual estimates of population for counties as of July 1, 2007. 2. Between July 1, 2006, and July 1, 2007, the Phoenix … normandy community center jacksonville