What Is the Patriot Act and More?
WELCOME to THE WORLD OF THE PATRIOT ACT AND MORE.
Now since the State and Federal Government, pursuant to 77 Fed. Reg. 8148 (February 14, 2012) we are defines as a NON-BANK and we DO require that any and all Client(s) provide and fill-out a PATRIOT ACT INFORMATION FORM/AGREEMENT, now by Federal Laws YOU are required to fill said form out prior to any Funding from us and/or our investors, et al.
YOU are free to NOT fill out said form and WE WILL STOP ANY AND ALL FUNDING PLANS until said compliance obligations of said certain Funding/Loans have been met.
YOU may request that we forward a sample of this Patriot Act Agreement Form to YOU for YOUR review or YOUR Attorney(s)/Accountant(s) review and such will be EMAILED to such within 48 HOURS or LESS, once we are given a proper EMAIL ADDRESS of said party YOU REQUEST WE FORWARD THE PATRIOT ACT AGREEMENT FORM TO.