VERIFICATION COMPLIANCE ASSOCIATES

877.596.5527 ¨ 972.596.5527 ¨ 972.596.8914 Fax ¨ art@eyefind.net

SOLUTIONS for Federally-mandated requirements associated with:

¨ USA Patriot Act and Executive Order 13224

¨ Bank Secrecy Act

¨ Federal Immigration Laws

¨ Health Insurance Portability and Accountability Act of 1996 (HIPAA)

THE LAW … mandates compliance requiring:

¨ Verification of customer identity

¨ Reporting

¨ Record keeping