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https://www.consumerfinance.gov/enforcement/actions/sterling-jewelers-inc/
Sterling Jewelers, Inc. JAN 16, 2019. The Consumer Financial Protection Bureau (Bureau) and the People of the State of New York today settled claims against Sterling Jewelers Inc. The Bureau’s and the State’s parallel investigations found that Sterling violated the Consumer Financial Protection Act of 2010 by opening store credit-card ...
https://www.fincen.gov/sites/default/files/shared/looney.pdf
Kingdom. As of February 1, 2003, Sterling operated 1,050 specialty retail jewelry stores in the United States. Section 352 of the USA Patriot Act sets forth minimum standards for the establishment of anti-money laundering programs by covered financial institutions. These standards have been codified in the form of amendments to the Bank Secrecy Act, 31 U.S.C. §§ 5311 et seq., specifically § 5318(h). The …
http://www.jewelersresource.com/public/147.cfm?sd=15
Patriot Act Now In Force. After four years of tinkering, the US government has finalized the rules applicable to the jewelry trade under the Patriot Act. Virtually all of the rules were already known to the trade. At a meeting held at the New York Diamond Dealers Club, Jewelers Vigilance committee president and general counsel Cecilia Gardner and IRS Enforcement Officer Alex Basden detailed the process …
http://www.midstatesrecycling.com/usa-patriot-act
To simplify the process, we have provided an online Customer Account Data Sheet we require companies to submit online or print and mail or fax to our AML compliance officer at 847-298-3910. History of the Act After Sept. 11, 2001, the U.S. Congress enacted a series of requirements and authorizations intended to prevent the laundering of money used to finance further acts of terrorism. Section 352 of the USA Patriot Act …
https://complyadvantage.com/knowledgebase/usa-patriot-act/
USA Patriot Act: BSA Compliance and Section 314. The USA Patriot Act was passed by Congress on 26 October 2001 as a response to the September 11 terror attacks. The Patriot Act gave law enforcement agencies across the United States a range of new investigative powers. In addition to more robust immigration and surveillance laws, it introduced measures to address the financial crimes …
https://www.m-s-lawyers.com/about-us/colorado-attorney-publications/patriot-act-impacts-small-businesses.html
In order to maintain compliance with the regulations, training is important on the technical aspects of identifying “suspicious activity.” Automobile dealerships, insurance companies and jewelers who buy and sell in excess of $50,000 also have responsibilities under the Patriot Act.
https://universalbackground.com/patriot-act/ofac-and-usa-patriot-act-compliance/
OFAC and USA Patriot Act Compliance. In October of 2001, Federal legislation titled Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism, better known as the USA Patriot Act, was approved by Congress. The law was designed to combat money laundering and terrorist financing, and also ...
https://www.starcojewellers.com.au/s-jewelry/silver-jewellery-price-dubai.html
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https://c.comenity.net/sterlingjewelers/
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