Augusta Precious Metals Compliance

FTC Disclaimer for Augusta Precious Metals

Several regulations, rules, and laws at the federal and state levels govern the gold business. Regarding compliance, Augusta works closely with several legal and compliance departments. These departments play a key role in developing Augusta’s procedures and ensuring their staff follows all regulations. It would help if you only did business with a precious metals company you can trust, which they understand.

Customers are covered by state and federal rules and regulations when they make substantial purchases, like the physical silver and gold IRA accounts offered by Augusta. Augusta Precious Metals operates on the principle of complying with these laws. Their official documentation, promotional materials, internet page, telephone calls, and online sessions confirm this. 

AUGUSTA’S COMPLIANCE SYSTEM

 

Augusta Precious Metals

At Augusta, they work with qualified lawyers who focus on critical business matters. Concerning marketing and other areas of regulatory compliance, they provide Augusta advice. To ensure factual and well-crafted information, their compliance system additionally involves an experienced editor/writer who aids in understanding the advisers’ expertise. 

How They Ensure Compliance

Augusta Precious Metals employs these procedures to ensure that its operations are equitable and by all applicable laws, regulations, and industry standards: 

  • To raise awareness among staff about the importance of compliance in this field, they instituted an inside training program. Augusta’s lawyers provide compliance seminars to educate the team. Agents at Augusta Metals get plenty of practice and constructive criticism to help them improve their customer service. 
  • A professional editor and writer with expertise in compliance is responsible for supervising the production of all Augusta-related communications, both internal and external. This individual follows Augusta Precious Metals compliance department suggestions made by outside counsel. 
  • The group’s adherence to compliance rules is ensured by the frequent oversight of phone conversations using a monitoring system. When violations are detected, the corporation takes appropriate disciplinary or instructional measures.
  • Website content, manuals, catalogues, films, and other promotional materials—not to mention internal regulations and protocols—need to be precise and factual, so they check with their cooperating lawyers.
  • The Augusta Precious Metals compliance handbook and examinations are designed to be straightforward and easy to follow.
  • Every department has compliance rules and follows a basic compliance handbook. 
  • They check in with the team to see how well the compliance tactics are working and how to improve.

They believe that the arguments given by certain corporations to purchase gold are valid. They don’t hide that they often informs clients of the “mistakes when purchasing precious metals.” 

Augusta Precious Metals prioritizes its clients’ interests in everything they do, including their desire to do business with a trustworthy organization. 

Anti-Money Laundering Compliance

The corporate strategy of https://augustapreciousmetals.com (“Company”) is to be compliant with every applicable rule according to the Bank Secrecy Act (BSA) and its related regulations to forbid and take steps to stop money laundering and any other activity related to money laundering or the financing of unlawful or terrorist activities.

Program, recordkeeping, and documentation obligations for national banks, federal savings organizations, federal branches, and agents of foreign banks are established under the Bank Secrecy Act (BSA), 31 USC 5311 et seq. The Bank Secrecy Act (BSA) ensures compliance across the country to protect its citizens from criminals.

ADA Compliance Policy

The accessibility of their website is of utmost importance to Augusta Precious Metals. Their dedication to accessibility is based on the Web Content Accessibility Guidelines (WCAG) 2.1. 

They are always thinking of ways to improve the website for everyone who visits. Please let them know if any of their material is inaccessible so that they can investigate and fix the problem. At 800-700-1008 or customer-care@augustapreciousmetals.com, you may reach their helpful staff.

Compliance Standards  

  • Every one of Augusta’s websites incorporates HTML 5.
  • Sites employ structured semantic markup constantly.
  • Body tags encapsulate paragraphs. Header 1, 2, 3, and 4-level elements are common ways websites organize and categorize their written material.

DESIGN 

  • Whenever practical, use strong contrast when displaying material.
  • The layout of the official Augusta Precious Metal website is controlled using Cascading Style Sheets (CSS).
  • Across the website, they employ huge font sizes. Should you ever need to enlarge the material, you may always use the zoom feature of your browser.

LINKS

  • All hyperlinks should be understandable when taken out of context to the best of Augusta’s ability. 
  • The title often fills in the blanks when the related content fails to describe the connection adequately. 

IMAGES 

  • The alt attribute will be empty for images that serve just as decoration. 
  • All pictures utilized must include “ALT” tag characteristics that describe what the picture displayed demonstrates.