Anti-Money Laundering
In accordance with FINRA Rule 3310 and MSRB G-41, and in an effort to comply with the requirements under the USA Patriot Act (in particular, Section 352 of such Act), the Company has established policies and procedures for the purpose of attempting to deter and detect money laundering activities by customers. E.E. Powell & Company, Inc. means to comply with all requirements of this law.
E.E. Powell & Company, Inc. 