HBUS is registered as an Money Services Business with FinCEN.
As such, HBUS intends to fully comply with all AML/CFT requirements under related regulations including:
Bank Secrecy Act. Requires HBUS to verify customer identities, monitor suspicious activity, and report certain transactions.
USA Patriot Act. Requires HBUS to establish anti-money-laundering programs through internal policies, procedures, controls, and ongoing employee training, designate compliance officers to ensure compliance with all applicable laws, and periodically review the programs through independent audits.
HBUS has taken additional steps to address related issues to ensure the ongoing safety of HBUS accounts.