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https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-aml-provisions-says-jvc/
June 3, 2005 by JCK Magazine Jewelers’ requirements for complying with the anti-money-laundering regulations of the revised Patriot Act were outlined by Ulla Wolff, assistant general counsel of the Jewelers Vigilance Committee, during a seminar on Thursday. “This isn’t optional,” she warned her audience. “You can’t not comply.
http://www.jewelersresource.com/public/147.cfm?sd=15
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 by which members of the …
http://dhfco.com/uploads/Patriot%20Act%20Info%20Sheet.pdf
1. Jewelers Vigilance Committee Website: www.jvclegal.org Phone: 212-997-2002 2. Materials Management Mike Reiss Materialsmanagement.com 3. Department of Treasury, Regulatory Policy and Programs Division FinCEN 800-949-2732 www.fincen.gov If you have any questions regarding the Patriot Act, please call Roseanna McDonagh, Compliance OfficerFile Size: 8KB
https://www.fincen.gov/sites/default/files/shared/looney.pdf
Rule be clarified. Sterling is a wholly owned subsidiary of Signet Group plc, the world’s largest specialty retail jeweler, with operations in both the United States and United 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 ...
http://raleighgoldjewelry.com/PatriotActAMLStatement.html
USA Patriot Act Compliance Updated May 11th, 2015 It is the policy of Raleigh Gold Jewelry & Coin to prohibit the use of our business or services for money laundering or terrorist financing. This AML Program and Policy has been developed in conformance with the requirements of …
https://www.jckonline.com/magazine-article/jvc-most-small-jewelers-exempt-from-patriot-act/
Oct 02, 2020 · September 1, 2005 by Rob Bates. The U.S. Treasury Department issued its PATRIOT Act anti-money-laundering rules for the jewelry industry—and most smaller retail jewelers will be exempt from its obligations, the Jewelers Vigilance Committee has announced. The final rules still require dealers and covered retailers to set up compliance programs within six months.
http://www.midstatesrecycling.com/usa-patriot-act
USA Patriot Act Information As a dealer, processor and refiner of precious metals, Mid-States Recycling and Refining adheres to the formal anti-money-laundering requirements of the USA Patriot Act. Those regulations require that we accumulate and maintain certain information on all companies or individuals with which we do business.
http://www.whwftc.org/wp-content/uploads/2017/02/2017-Patriot-Act-Compliance-Form.docx
USA Patriot Act Compliance Form. This completed document must be included in all submitted grant request packages. Organization . Legal Name: Address: City: State: Country: Zip Code: President or Executive Director . Name and Title: Program Manager . Name and Title: Board Members: Names, Titles and Affiliations (attach additional pages, if ...
https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act
The official title of the USA PATRIOT Act is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001." To view this law in its entirety, click on the USA PATRIOT Act link below. USA PATRIOT Act
https://www.signetjewelers.com/investors/corporate-governance/executive-officers/default.aspx
Virginia “Gina” C. Drosos, 57, is the Chief Executive Officer and has been on Signet’s Board of Directors since 2012. Gina previously served as President & CEO of Assurex Health, where she delivered significant revenue growth and executed the strategic sale …
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