WebHIDTA Overview . Program Summary; HIDTA Counties List; Search by HIDTA » Alaska; Appalachia; Arizona; Atlanta / Carolinas; Central Florida; Central Valley; Chicago; Gulf … Web24 de mai. de 2024 · SUMMARY: The Director of the Office of National Drug Control Policy designated six additional areas as High Intensity Drug Trafficking Areas (HIDTA).. The new areas are (1) Daviess County in Kentucky as part of the Appalachia HIDTA; (2) El Dorado and Placer Counties in California as part of the Central Valley California HIDTA; …
HIDTA Regions
Web12 de ago. de 2024 · HIFCA and HIDTA matter to MSBs because they have a significant place in a company’s risk assessment. If your business operates within one or more HIFCAs or HIDTAs, it will have a direct impact on your risk profile, and thus, your entire AML compliance program. This includes your red flags, transactional policies, state licensure, … Web7 de jun. de 2024 · The HIDTA program, which includes 33 HIDTAs in 50 states, Puerto Rico, the U.S. Virgin Islands, and the District of Columbia, provides assistance to Federal, state, local, and tribal law ... church of latter day saints michigan
Monongalia County Receives High Intensity Drug Trafficking …
WebHIDTA regions are comprised of specific designated counties, based on the drug threat facing that area. See a list of designated HIDTAs. International Narcotics Control … WebThe High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to Federal, State, local, and tribal law enforcement agencies operating in … HIDTA: COUNTY: Alabama: Gulf Coast: Baldwin: Jefferson: Madison: Mobile: Montgomery: Morgan: Alaska: Alaska: Aleutians East Borough: Aleutians West Census Area: Anchorage Municipality: Bethel Census Area: Bristol Bay Borough: Denali Borough: Dillingham Census Area: Fairbanks North Star Borough: Haines Borough: Juneau City and Borough: Kenai ... church of latter day saints mass called