Anti-Money Laundering

Desert Community Bank is a division of East West Bank

Anti-Money Laundering

Desert Community Bank recognizes that its evaluation of money laundering and terrorist financing evolves as new products and services are introduced, existing products and services change, and the Bank grows through mergers and acquisitions. As part of our fundamental commitment to maintaining and enhancing our reputation as a highly ethical financial institution, we strive to do business with individuals and organizations of good reputation.

As such, Desert Community Bank understands the importance of safeguarding the financial system in which we operate. We have implemented internal control policies and procedures to comply within the letter and spirit of the law and regulations of the USA PATRIOT Act, the Bank Secrecy Act (BSA), OFAC reporting and an Anti-Money Laundering (AML) compliance program designed to detect, prevent and report suspicious transactions, money laundering and counter terrorist financing.

In cooperation with meeting the needs of our correspondent banking partners, we have several pre-filled forms available for your AML/KYC due diligence:

Desert Community Bank was established in 1980 and merged with East West Bank in 2007.

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For all other inquires or request please send correspondence.

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