We are dedicated to providing our customers with transparent and compliant banking services. Below, you will find essential information about our legal policies, terms and conditions, and regulatory compliance.

 

Regulatory Compliance

 

Eastern Union is a fully licensed and regulated financial institution. We adhere to all relevant federal and state regulations to ensure the safety and security of your financial information.

Our compliance measures include:

 

• Federal and State Regulations: We comply with regulations from the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and other regulatory bodies.

 

• Anti-Money Laundering (AML): Our AML policies include customer due diligence, transaction monitoring, and reporting suspicious activities to prevent money laundering and terrorist financing.

 

• Know Your Customer (KYC): We verify the identity of our customers through stringent KYC procedures to prevent fraudulent activities and ensure the integrity of our services.