First Fidelity Refund LogoFirst Fidelity Refund

Regulatory Compliance

We adhere to all federal and state banking regulations

Banking Regulations

First Fidelity Refund is a licensed financial institution operating under federal banking regulations. We comply with all requirements set forth by:

  • Federal Deposit Insurance Corporation (FDIC)
  • Office of the Comptroller of the Currency (OCC)
  • Consumer Financial Protection Bureau (CFPB)
Anti-Money Laundering (AML)

We maintain strict AML policies and procedures in accordance with the Bank Secrecy Act and USA PATRIOT Act to prevent financial crimes and protect our customers.