AML Policy

Anti Money Laundering Compliance

Dear Industry Member,

The government has issued new regulations for the precious metal, jewelry, pawnbroker, and mining industries under Section 352 of the USA PATRIOT Act. These new regulations came into effect on January 1, 2006.

Within this web-page you will find items to help you be informed and compliant. Please read the pdf file titled USA PATRIOT Act. This will answer many of the questions you may have about the act and how it applies to your industry, your company, or you as an individual.

Once you have reviewed the USA PATRIOT Act, please print and complete the Business Account Worksheet. This worksheet requests certain information that is mandated by the government in order for us to do business with you. Upon completing the worksheet, please mail it to our post-office box main office:

DHF& Co.
6009 Bandini Blvd.
Commerce, CA 90040

Thank you for assisting David H. Fell & Co., Inc. in its compliance with the USA PATRIOT Act.

Should you have any questions or comments, please do not hesitate to contact me at 800-822-1996.

Sincerely,

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Roseanna
Compliance Officer

 

Downloads

image1 US Patriot Act Info Sheet.doc download
   
     

If you have any questions regarding the Patriot Act, please call Roseanna McDonagh, Compliance Officer at 800-822-1996 ext. 132 or e-mail to Roseanna@dhfco.com