Direct all records requests, subpoenas, summonses, and warrants to the BSA/AML Compliance Officer.
Compliance
World Direct Link cooperates fully with lawful requests from local, state, and federal law enforcement.
Direct all records requests, subpoenas, summonses, and warrants to the BSA/AML Compliance Officer.
Include the requesting agency, point of contact, and any case or reference number.
We will acknowledge receipt and coordinate a timely response.