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Compliance



Compliance


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Banrural Corp


1801 Columbia Rd. NW, Ste. 103
Washington, DC 20009
Tel: 800-381-9566

Fax: 800-381-9005 

Compliance

 

 

Banrural Corp has a comprehensive compliance program that describes to our employees and agents how we expect them to adhere to our policies and complying of the state and federal laws as well as the services rendered to our customers.

 

 

The Board of Directors of Banrural Corp are committed to abiding by and adhering to all State and Federal rules, laws and regulations pertaining to Money Service Businesses, Anti-Money Laundering laws and the Bank Secrecy Act. Banrural Corp supports the U.S.A. Patriot Act of 2001. Banrural Corp will always be making an extra effort to provide efficient, reliable, courteous and confidential service to our customers. We will at all times conduct our business in an ethical and responsible manner. We at all times expect our Employees, Agents and Agents’ Employees to parallel our business ethics, compliance philosophies and our commitment to following the laws of the United States of America and other countries where we operate.

 

 

We are dedicated to servicing only legal business; therefore we will not sacrifice our ethics to do illegal business. We will enforce our policies with our employees and our agents to comply with the laws not only as written here, but we will comply with all government rules.

 

 

The profits that our company has are the direct result of the level of service that we provide to our honest, working and loyal customers. We can never overlook the fact that customers have the freedom of choice as to who they choose to conduct business with.

 

 

An external compliance audit is conducted on an annual basis. The compliance auditor also reviews the internal monthly compliance reports produced during the year.

 

 

If you have comments or questions regarding our Compliance Policy and Procedures, please contact us at legal@banrural.us or (202) 387-8700.

 

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