Anti-Money Laundering Annual Review

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Anti-Money Laundering Annual Review

Please read the following terms and conditions and, if you accept them, click the check box labelled "Yes, I have read and agree to the RMF Consulting Group Terms and Conditions".
    You should carefully read the following terms and conditions. By clicking the check box labeled, "Yes, I have read and agree to the RMF Consulting Group Terms and Conditions," and submitting your contract information below to RMF Consulting Group, LLC (the "Consultant"), you (as the "Client") agree to the terms and conditions as set forth,
1. Term. Client hereby retains the services of Consultant and Consultant hereby accepts consulting assignment for a term commencing on or about Clients Subscription date (the “Commencement Date”), and Client terminates Subscription.
2. Duties of Consultant
	(a) Consultant shall perform an independent review to in accordance with the guidelines of the Patriot Act relative to money services business operations. Consultant will provide this review on site at client’s location. In addition to the review, consultant will provide on site training and testing relative to the U.S. Patriot Act and MSB's.
	(b) Consultant is not an employee of Client, and nothing in this Agreement whether implied or written shall constitute an employment Agreement between Consultant and Client.
	(c) Consultant and Client agree to observe and comply with all applicable laws and regulations with respect to the performance of the duties of Consultant and of the Company.
3. Compensation; Benefits and Expenses.
	(a) As compensation for all of the services to be rendered within the scope of Consultant’s duties as outlined in Section 2(a) above, Client shall compensate Consultant as follows:
		I. Amounts posted on checkcashingcompliance.com as subscribed for by Client.
	(b) If Consultant is unable to render the services and perform its duties hereunder because of illness, physical or mental disability, or other incapacity, for a period of fifteen (15) consecutive days, or if Consultant contracts an illness or injury which permanently prevents him from performing the services provided for in this Agreement within that fifteen (15) day period, then the Client may terminate this Agreement by giving notice to Consultant. Such termination shall be effective (3) days after the notice is received.
4. If Consultant dies during the term of this Agreement, this Agreement shall terminate, and shall be of no further force or effect.
5. Termination.
	(a) Notwithstanding anything to the contrary in this Agreement, Client shall have the right to terminate this Agreement “for cause”, and Consultant’s compensation shall then immediately cease. In addition, any termination by client under this Section "without cause" shall be without prejudice to Consultant’s right to receive all compensation through the effective date of termination. As used herein, the term "cause" shall mean:
		(i) Consultant’s conviction of any felony (whether or not involving the Client);
		(ii) Any act or omission by Consultant involving willful malfeasance or gross negligence in the performance of its duties or responsibilities to the Client, or constituting a material breach of this Agreement;
		(iii) Consultant’s deliberate omission or act constituting fraud or misrepresentation on behalf of Client.
	(b) Consultant may terminate this Agreement for cause immediately should Client fail to do any of the following:
		(i) Compensate Consultant for services rendered or expenses incurred in a timely fashion as indicated under this Agreement;
		(ii) A request by Client for Consultant to perform any illegal activity.
6. Non-Disclosure. Client recognizes that any and all materials provided to it by consultant whether in print form, via facsimile, or disk shall be considered proprietary information of the Consultant and shall not be provided to any party, except for Client’s depository institution, or any law enforcement agency requesting information. Payment under this agreement shall not release Client from this section. In addition, this section shall survive the termination of this Agreement for a period of (3) three years after said termination.
7. Remedies.
	(a) If Client commits a breach of any of the confidentiality or non disclosure terms of this Agreement, Consultant shall have the following rights and remedies:
		(i) The right and remedy to have the terms of this Agreement relating to confidentiality or non disclosure specifically enforced (including, but not limited to, the use of temporary restraining order, preliminary and permanent injunction) by any court having equity jurisdiction without the need or requirement of posting any bond or undertaking, it being acknowledged and agreed that any such breach or threatened breach of those provisions will cause irreparable injury to Consultant or Client and that money damages will not provide an adequate remedy to either party;
		(ii) The right and remedy to require Client to account for and pay over to Consultant all compensation, as the result of any actions constituting a breach of any of the provisions of this Agreement.
		(iii) The right of either party to sue for money damages arising from the breach.
	(b) Each of the rights and remedies enumerated above shall be independent of the other, and shall be severally enforceable, and all of such rights and remedies shall be in addition to, and not in lieu of, any other rights and remedies available to Consultant under law or in equity.
8. Attorneys’ Fees and Expenses. In the event that any action, suit or other proceeding in law or in equity is brought to enforce the terms of this Agreement, the prevailing party shall be entitled to recover its reasonable attorneys' fees and expenses from the non-prevailing party.
9. Governing Law. This Agreement shall be governed by the laws of the State of Nevada. Any action to enforce any term or condition hereof shall be brought exclusively within the State of California, to which jurisdiction and venue all parties hereby submit themselves.
10. Binding Effect. Except as otherwise herein expressly provided, this Agreement shall be binding upon and shall inure to the benefit of the parties hereto, their respective heirs, legal representatives, successors and assigns.
11. Notices. All notices, designations, consents, offers, acceptances, waivers or any other communication provided for herein, or required hereunder shall be in writing and shall be mailed by certified mail, return receipt requested, or delivered by hand. All such notices shall be deemed to have been given or delivered five days after the date mailed in any general or branch United States Post Office enclosed in a registered postpaid envelope addressed to the address of the respective parties stated below, on the date of the by hand delivery if delivered.
The notices shall be addressed as follows:

If to Consultant:

	RMF Consulting Group
	9040 Rusty Rifle Ave.
	Las Vegas, NV 89133

If to Client, the address shall be a provided during the initial subscription process, or to such other address as a party hereto may notify the other pursuant to this Section.
12. Additional Documents. Each of the parties hereto agrees to execute and deliver, without cost or expense to any other party, any and all such further instruments or documents and to take any and all such further action reasonably requested by such other of the parties hereto as may be necessary or convenient in order to effectuate this Agreement and the intents and purposes thereof.
13. Counterparts. This Agreement and any amendments hereto may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which shall constitute one and the same instrument, binding on the parties and the signature of any party to any counterpart shall be deemed a signature to, and may be appended to, any other counterpart.
14. Entire Agreement. This Agreement contains the entire Agreement and understanding of the parties and supersedes any and all prior Agreements, discussions, negotiations, commitments and understandings among the parties hereto with respect to the subject matter hereof. There are no representations, Agreements, arrangements or understandings, oral or written, between or among the parties concerning the subject matter hereto, which are not fully expressed herein or in any supplemental written Agreements of even or subsequent date hereof.
15. Severability. If any provision of this Agreement, or the application thereof to any person or circumstances, shall, for any reason and to any extent, be invalid or unenforceable, such provision shall be deemed to have been modified so as to be enforceable according to the intent of the parties and the remainder of this Agreement and the application of such provision to other persons or circumstances shall not be affected thereby, but rather shall be enforced to the greatest extent permitted by law.
16. Modification. This Agreement can be changed, modified or discharged only with the written consent of both parties.
17. Headings. All headings of the paragraphs of this Agreement have been inserted for convenience of reference only, are not to be considered a part of this Agreement, and shall in no way affect the interpretation of any of the provisions of this Agreement.
18. Waiver. Failure to insist upon strict compliance with any of the terms, covenants, or conditions hereof shall not be deemed a waiver of such term, covenant, or condition, nor shall any waiver or relinquishment of any right or power hereunder at any one time or more times be deemed a waiver or relinquishment of such right or power at any other time or times.
19. Limitation on Damages. In no event shall Consultant be liable to Client for consequential, incidental, special, direct or indirect damages (including, without limitation, lost profits, lost reimbursements, lost data or lost savings) from the actions and activities of the employees trained by Consultant. The same shall apply to any recommendations or programs or overview’s as outlined in Addendum “A”. Any damages as covered in Section 2(a) shall be limited in amount to the amount of fees actually received by Consultant from Client for the portion of the consulting services giving rise to the claim.
Yes, I have read and agree to the RMF Consulting Group Terms and Conditions
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