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Regulatory

HFA incurs all of the regulatory burden for providers. We meet all regulatory criteria for the following:

  • HIPPA Compliant
  • Office of Foreign Asset Control Compliance (OFAC)
  • UDAAP – The Unfair, Deceptive Abuse Acts or Practices
  • CIP – Consumer Identification Polices and Procedures
  • Electronic Fund Transfer Act, Reg. E
  • Patriot Act
  • Military Lending Act
  • Fair Credit Reporting Act
  • The Bank Securities Act
  • Anti-Money Laundering under this Act

HFA Has the Most Compliant Cloud Through Our Partners

Additional security practices meet strict certification and audits.