AML Policy

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,

Jody Kapadia
Compliance Officer


Click here to download the US Patriot Act Info Sheet

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

 

 Our office will be closed on Monday February 19, in observance of President’s day. And The mobile app will be down for repairs until next month.