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Post by chilimama on Mon Jun 15, 2015 10:27 am

I received this email this morning - I Don't know if it was posted or not - I looked but I didn't see it.  But I thought it was good to pass.  I never posted a topic before - so if it is in the wrong place - I apologize - Mods you can move it if you need to!!  

Thanks!!

======Sterling Statement 6-13-2014 ================
Given our long history of proactively working with federal
authorities, Sterling Currency Group was completely surprised by
the recent federal complaint and strongly denies any allegations of
wrong doing.

Sterling has been in business as a currency exchange company since
2004 and in that time has conducted millions of exchange service
transactions with nearly 200,000 customers, all the while
maintaining an "A" rating with the Better Business Bureau.

Sterling has spent millions of dollars and logged thousands of
hours to ensure complete compliance with statutes and regulations
in all 50 states as well as with the federal government.
Additionally, the company has also proactively sought independent
audits and inspections since 2007. It has requested and
participated in meetings with officials from multiple federal
agencies to ensure all actions of the company are above reproach.

The company has been registered with the United States Department
of the Treasury, through the Department's Financial Crimes
Enforcement Network (FinCEN) bureau, as a Money Service Business
since 2006, and thus has participated in on-site examinations by
FinCEN on several occasions.

Despite the statements in the civil complaint, every single
business related to the owners of Sterling Currency Group is
legitimate and is compliant with all state and federal laws.

Finally, we believe the record will show that representations made
about internal communications between employees at Sterling in the
civil complaint filed by the federal government are inaccurate and
taken out of context.
chilimama
chilimama
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Posts : 1482
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