• Not knowingly accept funds from, make loans to, or do any type of business with customers whose money is believed to be derived from criminal activity.

• Not knowingly conduct business with any person or business whose transaction is intended to conduct, finance, or support terrorist activates.

• Not ignore indications that an individual's or business's money originated from criminal or other illegal activity.

• Take appropriate measures to contact the Compliance Officer when made aware of facts that indicate suspicious transaction.

• Stop providing support or assistance to customers who are seeking to deceive law enforcement agencies through false, altered, incomplete, or missing information.

• Comply will all anti-money laundering laws and regulations.

• Report any violations of the policy to the Compliance Officer.

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