READ THIS NOW - Patriot Act of 2001

READ THIS NOW - Patriot Act of 2001

S&S Funding Company (TM) - NU/NEW, yet, old since June of 2010 we have been compliance when directly and indirectly concerning the Patriot Act of 2001 and by U.S. Laws and Regulations concerning the Patriot Act as a Nonbank Financial Institution any and all Client(s) within or without the United States shall abide by the Patriot Act so signed into law by also submitting this company version of "PATRIOT ACT INFORMATION FORM" that YOU are required to sign and RETURN to us @ S&S Funding Company (TM) prior to any such Funding/Loans being forwarded to YOU and/or placed in YOUR US Business Account(s).

 

 

 

 

Now if YOU DO NOT understand Please CONSULT A LICENSE ABA ATTORNEY(S) ask him or her to refer to 77 Fed. Reg 8148 (February 14, 2012), as well as FinCEN Guidance FIN-2012-R005...they will be able to assist/help YOU concerning this issue at hand. Understand that any and all Funding/Loans offered by us is  SHALL be in COMPLIANCE with the U.S. Patriot Act, period.

Now again we are "NOT" YOUR Traditional Bank(s), Credit Union(s) and/or Mortgage Company (ies), nor are we a Payday Loan Company - we are a(n) Alternative Commercial Financial Company, that offer the same functions, but on a very different level we are very LEGITIMATE IN NATURE and we follow any and all State, as well as Federal Laws, Regulations, and Rules concerning the same, but again, if YOU are not sure of what is and is NOT a Bank, et al PLEASE FEEL FREE TO CONTACT A LICENSE ABA ATTORNEY(S) HE OR SHE WILL BE GLAD TO ASSIST/HELP YOU CONCERNING THE MATTER, PRIOR TO ENTERING INTO ANY AGREEMENT CONCERNING THIS AND MANY OTHER MATTERS CONCERNING MONEY AND FINANCES.

 

 

 

 

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