Inter National Bank is committed to a safe and sound banking practice, and to preventing the use of its services for illicit purposes. The Bank is, therefore, committed to maintaining strict compliance with all applicable anti-money laundering laws and anti-terrorist financing laws, including the Bank Secrecy Act (“BSA”). Accordingly, it is the policy of Inter National Bank to take all reasonable and appropriate steps to prevent money laundering, fraud, or other financial crime through the use of Inter National Bank’s products and services.
In order to ensure compliance with the BSA reporting requirements as well as all other anti-money laundering laws, the Bank has implemented a Bank Secrecy Act/Anti-Money Laundering and OFAC Compliance Program (“BSA/AML Compliance Program”). The BSA/AML Compliance Program is designed to ensure ongoing compliance with the BSA and all anti money laundering laws.
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