A Private Financial Institution
Compliance Programs
Our good-standing reputation, ability to perform our duties, and security are some of our most valuable assets. To prevent damage to the reputation of our company and that of our banking affiliates, we affirm to perform transactions in good faith. We cooperate with Federal Agencies to stand against the trafficking of people, drugs, and the funding of terrorism, as required by law.
Anti-Money Laundering
We are registered with the U.S. Department of Treasury's Financial Crimes Enforcement Network to fight against money laundering and other financial crimes, as required by law.
Office of Foreign Asset Control
As required by Federal law, we comply with the requirements of OFAC to block all prohibited transactions by, on behalf of, or related to individuals, persons, pass-through entities and countries not authorized by OFAC.
Customer/Client Identification Program
It is our duty of diligence to know and vet all parties involved in each transaction from the beginning to the end of each transaction.
Risk Assessment
As a growing company, we have the awareness to continuously develop our export controls and security compliance programs as well. Effectively assessing risk is mutually beneficial to us and our clients, partners, affiliates, and subsidiaries.
BYRON DEVON LYNCH IV ESTATE. All rights reserved.
© 2023
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