5 Degrees Of Non-compliance
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Tel: 817-274-4877 or email: [email protected]
www.callawayfinancial.com
5 DEGREES OF NON-COMPLIANCE!!! On 9/11 the world changed! In 2005 the LAW changed … United States Patriot Act (USAPA) was passed into law and Executive Order 13224 fully supported its enforcement!
FINES & PENALTIES .. per infraction … may include $1M and/or 3 year jail term!
THIRD PARTY VERIFICATION & MAINTAIN A REPORT … mandated by law!
ENFORCEMENT is aggressive!
CRIMES MAY BE LINKED TO NON-COMPLIANCE … money laundering, drug trafficking, terrorist activity, etc.!
ASSETS MAY BE FROZEN … YOUR business AND/OR your client’s business could be placed in jeopardy! Verification Compliance Associates•972.839.6624 www.verificationcompliance.com [email protected]
www.callawayfinancial.com
5 DEGREES OF NON-COMPLIANCE!!! On 9/11 the world changed! In 2005 the LAW changed … United States Patriot Act (USAPA) was passed into law and Executive Order 13224 fully supported its enforcement!
FINES & PENALTIES .. per infraction … may include $1M and/or 3 year jail term!
THIRD PARTY VERIFICATION & MAINTAIN A REPORT … mandated by law!
ENFORCEMENT is aggressive!
CRIMES MAY BE LINKED TO NON-COMPLIANCE … money laundering, drug trafficking, terrorist activity, etc.!
ASSETS MAY BE FROZEN … YOUR business AND/OR your client’s business could be placed in jeopardy! Verification Compliance Associates•972.839.6624 www.verificationcompliance.com [email protected]
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