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• JVC outreach program.(BAROMETERS)

  - 2006-05-01

  The Jewelers Vigilance Committee has been awarded a $75,000 grant from the JCK Industry Fund to develop its regional outreach for legal compliance program. In 2006, JVC is launching its legal ... The Jewelers Vigilance Committee has been awarded a $75,000 grant from the...

  Tags: compliance, JVC

• JVC offers anti-money-laundering compliance.(Jewelers Vigilance Committee)(Brief Article)

  - 2005-10-01

  To help jewelry retailers, manufacturers, and others comply with anti-money-laundering AML rules, Jewelers Vigilance Committee has developed its USA PATRIOT Act Compliance Kit PACK, an AML program that includes templates and forms that can be cus To help jewelry retailers, manufacturers, and others comply with ...

  Tags: compliance, JVC

• Web site compliance check.(Brief Article)

  - 2005-04-01

  Jewelers Vigilance Committee offers a free web site compliance check, a new membership benefit program to evaluate JVC members' web sites for legal compliance. JVC can help produce on-line advertising ... Jewelers Vigilance Committee offers a free web site compliance check, a new...

  Tags: compliance, JVC, Web, Web site

• JVC launches Compliance Check for Web.(NEWSWIRE)(Jewelers Vigilance Committee)(Brief Article)

  - 2005-03-01

  Jewelers Vigilance Committee has launched a new program, Web Site Compliance Check, which evaluates JVC members' Web sites for legal compliance. JVC says the feature will help members ... Jewelers Vigilance Committee has launched a new program, Web Site Compliance Check, which evaluates JVC...

  Tags: compliance, JVC, Web, Web site

• Patriot Act compliance expected by summer. (Up Front).

  - 2003-05-01

  By this summer, every member of the jewelry industry--whether manufacturer, wholesaler, gem dealer, metals refiner, or retailer--will be required to comply with new federal anti-money-laundering laws set forth in the USA Patriot Act passed by Congress in October 2001. Cecilia Gardner, executive director...

  Tags: compliance, Government, JVC, Regulations, Strategy

• JVC Defines Standards.(Jewelers Vigilance Committee)(Brief Article)

  - 2000-12-01

  For the first time in its 88-year history, the Jewelers Vigilance Committee JVC has defined its membership standards and compliance practices. The industry's guardian of ethics and integrity has always advocated compliance with the law in its missi For the first time in its 88-year history,...

  Tags: compliance, JVC