The U. S. Treasury Department issued final rules as part of the
USA Patriot Act and Bank Secrecy Act requiring dealers in precious
metals, precious stones, jewels, and covered goods to implement
an anti-money laundering program. This interim final rule became
effective January 1, 2006.
Our company fully complies with its legal obligations under the
USA Patriot Act and Bank Secrecy Act and any relevant regulatory
requirements. In addition, we have a fully compliant anti-money
laundering program addressing each of the required elements under
the law. Our program satisfies all of our anti-money laundering
obligations, and is periodically reviewed to insure it is operating
as designed.
Specific pertinent information related to R•Findings may
be required to satisfy your requirements under this rule and we
welcome your written request.
Please direct any inquiries to:
Michele Connor
General Manager & Compliance Officer
R Findings (800) 422-7624
Fax: (888) 243-5484 mconnor@rfindings.com
