Anti-Money Laundering Program
We’re committed to complying with all anti-money laundering (AML) laws and regulations, and we will do everything within our power to detect, prevent, and deter money laundering, terrorist financing, and similar illegal activities. We have implemented an anti-money laundering policy that complies with this objective.
Our Anti-Money Laundering Program consists of the following components: Bank Secrecy Act (BSA), USA Patriot Act, Recordkeeping Requirements, Currency Transaction Report (CTR), Suspicious Activity Report (SAR), and Know Your Customer (KYC). Employees and Correspondents will also be required to adhere to this concept. Our compliance program meets or exceeds applicable legal requirements. Our policies and procedures are reviewed annually by an independent group, and we are regularly audited by state and federal regulatory agencies.