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.