AML Program Company- Midstates Recycling & Refining, Inc.

News Headlines: Midstates Recycling will be closed on Friday July 3rd in observance of Independance Day...............U.S. employers cut far more jobs than expected with the steepest declines in the service sector, as the unemployment rate rose to 9.5 percent, the highest since August, 1983...............Thousands of U.S. Marines stormed deep into Taliban territory in an Afghan river valley on Thursday, launching the biggest military offensive of Barack Obama\\\\\\\'s presidency................North Korea test-fired four short-range missiles on Thursday, further stoking tension in the region that was already high due to Pyongyang\'s nuclear test and threats to boost its nuclear arsenal in response to UN sanctions................The European Central Bank kept euro zone interest rates at 1.0 percent on Thursday, bolstering expectations they will stay there well into next year, and said it would start buying bonds next week................Stocks fell sharply on Thursday after payrolls data showed more Americans than expected lost their jobs in June, dimming hopes of a quic...........................................................................

Company - Customer Information Sheet

General Information
Company Name
Contact Name
Address
City
State	Zip
Telephone	- - Fax - -
E-Mail Address
Website Address
Previous Address If Moved In Last Five Years
Company Information
Type Of Company	Proprietorship LLC Corporation
	Year Established State
Federal ID #
State Resale Tax ID #	(Please provide copy)
Names Of Key Officers	D.O.B / / D.O.B / /
Type Of Business	Other
Does your company import or export goods to / from outside the United States?	Yes No
Does your company have an Anti-Money Laundering Program in place?	Yes, our compliance officer is: No
Parent Company Information (Skip if N/A)
Name Of Parent Company
City	State
Bank Information
Bank Name
Address
City
State	Zip
Telephone	- - Account #
Bank Contact
Trade Associations
Please choose any associations you are a member of. (Ctrl + Click to select multiple)	Others
Sales Representative
If you spoke to a Mid-States sales representative please select them here.

Required

(800) 551-0083 Toll Free - (847) 298-0010 Local
REFINER AND SUPPLIER OF PRECIOUS METALS TO TRADE ONLY.