American National Contracting

Embed Size (px)

Citation preview

  • 8/14/2019 American National Contracting

    1/6

  • 8/14/2019 American National Contracting

    2/6

    . If bolng appolnbd nm{esldcnt In Ftodda,@so provldealt counthE Boldthg b08lnsrs,. Have ouswr reprasnldmorbarNalonalor snyot ttssubsldhrlr?o y6 tr No ll .yeo,,provlds Etalh' HrvEyousold nsuranchrough nolhor amsoragencyn thBpat lveyaars?cl Ye! o No lf ryes,'iprovlde etqllt' Th Vblnl orlms & Contol Aol ot 1s9'l makog t a crlmlnalottonrB ot ahylcnewhohasbe6ooonvbtod ol anygdrnlnslelony nvolvlngdbhonElyor a brBaohol trustto wlllfully sngagsh iho buBlnersol lnsurams.Haye ouv6tbosn Mlctodor convlcledtanysuchebny?Havo oobegnansdd q anyothsrcrlmg?Ityeo,plareglvgspgollioss oohargs, gle,udsdblonandoutoongi

    OYos ENoE Yss oN o

    . Havt you dt/el. led or bsq| dslardd bqnkrupt? E yss tr No. Aroyou qlnsolly obllgatsd undff a norFoompots gro(nont rllh any lnglranoo oqnsny o. sgsnq? E yos E No. Aroyou prB8fily hdebtod o any Insuranco ompAny r agonoy? nvog o No It ys,r proddodgtoltsToWhom Nsturgof Debl Amoqnt Paymenl Tgrmc

    . Ha6 a dollcleroyolaln b.en mqdo ageln6t 6u tor any past n6uEnos angqctlons? o y9s tr Nolf Yss,i pfor/k6 dsl6ll6Haw youeverhad,gr ngyrhavo.Eny Ed.a|. BS,state ax ltensot oamlrtmonts?Ar 'u currontlyoovorcdby errorSard onlssiongtnsurqnoo? E yes E NoE &O CatrlgrPolicy EltsollvoDat6

    tr Ye o t{o

    ErylradonOala. Hsvg ouwar nbd an enorsandgo 86lo,tslalm? Ey.s ONo. Havo oue{6| bsendleoldlnedya state nBuranoeearlnor ? f,yos ElNo. Havg guverbesnoaudonodrdlsolplhodof vlglE0ng protesslonalodool ethtc6 ary organiza n? try6r trNo. Havo qr ovorbeanoxpgtledr dlrclplhsd ya prcl66stmalrganEallonuolr s theNA!U? try.. ONo' Aroyouswarg l anyolhet nlomatlonhetAmorlcrnNsttonalhquld avo n aEerslngbushossslatlgnshlplthyouand/o( otr oornpany? tt Yo! E No lf .yee,,,ploasattaqh detauod taloment'T1|.oEonslgnhg hlo ormsB Appllcanl".horebyd$owledgoshat.lhoy (o not obt8lnln0 thsnse/eppolntmontlthAnrdoanNallohalmtranc onpanyo. th oleFrrpoEe.lntenttoodnclpally soibnotphc nsurencen ie applloanl.awn ltoorthat ol relatfue8,nployst'rot employBB,liEvs reoolvsd.sg4 undoEtandndagrogo oomply lthhecontentsl heProducs/s odeof Conduct,hsAdvotktgOuldglhes,lhoNoll@ot P.lvaoy ottoy nd he company utd6b Anrt-Mmeysundertngdopidd yAm*cE; Gr6;i ilA;iirtft;;".Flrthormoro'adl ol thounderolgngdgclar8sor um5ll/hIrll,rd .ll othrhtretodar oE, ut allo,thoanBwersn fiooaooeot Inlsappllmllon no.any upplemos lo Itaro ull,complolond rus o th9bert ofhlsltg| kno{rledgend belgl. In addl gh, tl|undortlgnedpdolnoallyllolt8 hat hosoolalBoourlty-Ndmbrr Tax dentltbaon Nurnbern treappltcattoni iiri J6;il ilr;br.for hoonlllyapplylngor appolnlmontlthAn8rlcrnNs0onatnsuranceompe;y.l, hsAppllcani, svorsa4oI thrdato ho$,nbelow, copyof hoabovo tatsnEnlss requfedbybw.I haw aleo Egd, ndoretoo4arrdlgnodEoolv or AuthorE!floo ofm 470D,undorr6id rh.arh tsntng htr ormano oiir ttrfr, I il;;i;ii;;t; ril;;jil;atanyttmo,o Invoedgat!myackgtound,ncludlng ycrgdlt lBt;ry.$qgll!"" t!9l,q!t tomakow llon cquestloornpsny'somooltlaolthha r6q6onabloorlodl rtmgoraddltlonat,otad|lro|nE|rlononcarntnghonatut ndscops t ho nv8llgEllon.

    Forn8770Dab Appllcanl

    A6v. 0d/08

  • 8/14/2019 American National Contracting

    3/6

    AmorlcanNaflonalnsurancEompanyCompany Gulde to Antlllllonoy LaunderlngAs an h8uranosproducr, ourgkillsaodservloe6 lpouldlBntsachlgvs inanclalEuocgss nd86c{flly.Slnceyouaron h6 mnl lln6sof a rxJltl.bllllonoBarndu8lry, ouafa Inaunlqueposltlon oiont lo Esrv ur cllsds, but abo o ssrvlhb ooonlryby hldng prerEntmon8y aundEdngnd theffrEnchgof armdsldlYlut.To oompUwllhne$, od6ral nlfmqtByhundo ngrogldatlon8fur In8urancecornpanles,our fsmlly of compsnles glmplsmnllng dstallod ntl-monoyaunderlngmgmm.Youhavoan mporlantoh lo plsy o lhatprogrsm, ou mayo{t6nbo In a crltlcalposlllono obtaln nformallonogardlngrgoustomor,he ouslorneis ourca f furds ot lheprodudswEll,and $s didome/s ro$on8for purcharlng nhsularEofiodudThat h r6[hg lndMdjal anrull86 and llto In8uranc,hCompgnylsnu.moneyaundorlngrogrsmoqulrsoumust

    . En8uro het all Informatlonequested n tho produolspdlcadonand asBodatedocuronts 18accurato nd@mpbl6. tdudng tha UgA PATRIOT c| N. ficBtlon8nd C-rr6{omrdGntlflcslbnetmcadonorm ordl noi-vadabhhrEin9sg.' contact the 8pproprlrb Aod{rloncy Launderlng(AML) compllmo omoor It a cu8tomer laalltaptrvldlng Informagon. (Soo conlsct Informallonturlhd ln hlEdocum6nt,)- Rclrdsof Ihl8 nlonnalonmuslbs tstElned glongas S|oconlraot omattE n forcaatd for fl\,By6arsheroaftar.. Nodf he approprlstsAMLrpmpllanoe ffcr lf youdelct eny monsy aunderinged flags, ro lrrEl 0|gcompnygandslsrmhE nhether suspldous cllvllyreporl SAR)mustbe lbd wllh hoU. S. DopartmonlftheTrssury r Enyaggnoyhereol

    PooEfblo d FlagA6{tultyfof a @nprel!nalve d ot tdnaga*W c'/ntsd,theMlL otfrnrdl Anl6.Iicf'n atlo,?8,l)I Th puroha8eot 8 product lhat eppearsto bolnc'onslslenllth a cuElome|,Eeads. Thepr.nohassa undlngof a produothat appEarEo6xcsd custofie/8knownncome r lquldnotworttt. Any atlsnpteduusud fllelhodof paymont, ai|c|isrlyby oqrhor csshgqulvalenls,llchas moly otd.sgrcarhlercfiockg. Psymsnt t a lEtgeamounlbroken lo sevrlEmsllgamounla. Lltllor m concm yE c[Slomer or th6performanceof an hsurancoploduol.btd muohconoEm bout hoEarlyamlnallooeaureaof ie prodld. Tha rduclams by I dr8lomsr o provldo sondryhgInfomallon,or lhs ovlelon f hfomatlofl lhat 866ms

    flctltlous. Anyolhoracdvltywtldr you hhk 8 susplolous

    ANICO lt{LContaetnformatlonRaportSuephlou. AclN y To YourAMLcatplaDo,ofllcer- You AML ComD[encr ofrbet l$ thellrer{f,nsl e ot nolllylng ,t'i'O'' l/./tutg. lt youdo nothaw an AlnL cor'rydf/rfieOlfr4r,til lEWw nry,msfbrylo twort sufddol/adw to Nll@'s tlol'J|.Con acr Judlth L Reglnl (Judy), AsslEtant lcBPlg8ldsnt,corpor8te compllano, ChlefCompllancaflhEl tot Anll.Moneyrwderlng

    Of Erln Elllott, Quallly ssuianconalFtMsll: P.o. Bo( 1800,Gd!6slon, 6xrs7756389mProrrej (800)93&5975Fax: (40S) 21-3886Emarr; [email protected]

    Typ6oof Psymenb AoaoptadAdei.s ciJsloiriorshat only lh blowhg lypBs otpsymentmaybg accBpted:. PsrsonEl6eoks ndpB-authodzDdheok Eymonts.I cash(curencyor coln) n amools le88h{t $1,0m,. eEsh equlval6nb monoyord6n, calhler's cheoki,Irsvelelsoheqke,aokdrsltB),- CaBh nd aashgoulvlgtt6ru.r6t .podsd otho lRg and FInCENon Form Bg)0 t{h6npaymonb eoehedbythecomparryn 8 ehgletranssrdon or ln tlvo or nors rohtgdtrnBctloneolsl mola th|n Si0,000.Relatodtransaollonsoccurdng vrlhln any l2-mon[lperlod would be eggregetsd or tepoftlngpurpo66svon t Indlviduallyhoy rst l8 han$10,000. Agenle mey have Indepsndonl

    Iponhg oblgslktno and shouldohsck flelrcottp$!"! wobCt6or add[orC InforndlonJ. It a cuafjomo?tovldesa tonn of payme,rtahaaEnol pan,'/fl.4 do mt accaPa he prytnont andnow tha.ppro,,|,!te AML aot',y'hnco ofilcer f Itk In an ',l''ounl gt0aler han81,0N,Note An en/@ya4 sg&ntor brokarmutt not, und8/"any cl.c{tmsttncoq &sctoss al|ft In h# tworaedtutptclow ac,lvLyor rattWs b aheConpany. ta s aheaotg respottglbry of ths Coflrptoy's AttL ofilcar bds|d|'],lina wl'',lhal a SAR 18 fllod Mth th Depa' oftquury. Tho AIqL olrlc.r and the Company8rcorohtblbd from dtsclo'lrrg to tho aganland any olher'parconthata SARhat bem f,ld.Tio Compqny8nd [s p.oducorssharq En lmpodaotrosponsbdllyoconply {,lh [| Compeny'8rogram nd a[appllcEblgntl{rDngy undrlngaw!. A lallurg o do 8o $rlllcon8tlluteground8 or dlsobllno, up to and Indudlngtsrmlnallon.n addlllon,vlolsllottof anll-nronoyauderlnglav{smayexposo hos ssponglblgo 6ubstsntlalsnel!68undEr f6d6rel l6nir.

    Form 475For Mo]o dotatlson oschof t,laae lequlromontr, oontacl thoAML Offlaorot Amorlcon Nsalonal.

    0E/08

  • 8/14/2019 American National Contracting

    4/6

    AUTHORIZATIONRBquhed yTh6 FalrCrodltRepodlngAct

    Tho FsdgralFalrCredltReporthgAcl, as amondodr rovldedhal anyconsumerrsportlng genoymay umlaha comumar eport n accordancs l$ he fflttenlnstrudlon8 f th consumaro whom t rlatea..In aooordsnc lh thatprovlslon,he personEignlnghl6 orm aB ?ppllcsnt"hEbysuthorlzs any pereonor agsnqy o gfue, n wrloog, orally,or h any other fum, loAmarloanNatlonalnsuranae ompany r lts deElgnatedspreBentatlvesny ntormsllongatheredot malntalnedby s consumor aporfng agoncy bearlngon ths Appllcant'scredllworthlness, rdltBtardlng,oredlt apscity, halactr,gsnoral oputaffon,grsonalfiaracierlstlcs, or node of llvlngwhlch s u8edor erescted o bs usod or oollsded nwholsor In part for tho purposeof seNlng as a tactor in astsbllshlng he Appllcanlhe glbillty or oredlt,dnp,oymantor anyotherpurposgauthodzed nder Ssc{lon004 off|a Act.Fudher,h6,qppllcanlfderstandshatAmerlcan atonalnsuranca ompnymEy, as part of lte normalproceduro, equst hat an lnve8tlga$vg onsumercleditraportb6 mado wheroby nfofinatlonon tha Appllcanf6chara 6r, general epuldon,personal lsrsclerlstlcsor mode of flvlng 16obtainodhrcughpersonalnl6rvblr,gwllhbuslnes8 s8oolates,mployorB,rl6nds,nolghbors nd otherswlthM)omtha appllcantmay be aoqualnlodor who may have knowladgsclncBming any such ltems ofInfomatlon. Th Appllcant authorlz6 the lndlyldual or agcncy aonducdng hsInvostlgatlon glva, n wr ng, orsly, or any olhcr orm, o AmerlcanNa0onal nauranceCompany r lts doslgnatedpre8sntatlvseny ntormallon athdodor obtalneddurlngthls Invo8tlgatonprtalnlng o Appllcanfs prcductlon, perslslsnGy, ommlsslons,eafidrEs,ostfnabd fuhre eamlngs,commlslonadvancesoans,andd8bb, hcfudlng,but not llmlted o, any indcbbdnoss hat may have been chargod o th Appllcanfsmanager ragenoy, r whlchmay havebeonwdtlenoff.Ihe Apdlcant authorlzesAmerlcenNatlonalInsuranceCompanyor ib clslgnatBdraprsEentatlveo u6e he rportsurnl8hd ln aooordanoofth ils authorlzstlonn anydsllbrallonswhlch lt or hey may undedake o determlnewhetharof not AmorlcanNatlonalnsuranceCompanyMll mak6an off6rof a contraol the AppllcsnL

    (App[cant'8Prlntod Gm) (Appllcarfo bnaturE)

    (Ds) (SooblsooudryNur)

    Form 708 Inflmffimffxl Rv. 1.00

  • 8/14/2019 American National Contracting

    5/6

    AMERICANNATIONAL NSURANCECOMPANYWhy Dlrect Deposlt?

    DllsotDspoElts he ecommendd ethod tpaymeni tcomml3slonso compensatautproduoors. her rsa number fbenefltso havlng ouroommbslons aldby DlrootDeposlt.' SECUR/ry- Tranaior s done elsctronically no extrs dp to th bank o Etsnd n lnE'CaNVENIENr-V{'i.ywaltforlhomall?Nomorelostohe6l(8,delays,eta.Youroommlsslonswlllbdpoolledevsnthoughyou may beoul of th offlce or out of lown.' GUARANTEED-nyoutacoount yFriday ttho pay$ek.' HOWMUCHPAIDFOR HE WEEK-Cd| 1.800-8904504oryourcommlsslonmounl24 ours day canstartcalllngafler12:00P,M.onTuasday fthepaywsek)lfyou ohangsbankswhllson DlrectDopoElt, soncourago ou o oontlouscmalntaln ouro(lotlr|gaccountuntihvocsn ahangbac* accounls n oulsystms,ThlBwlll ellmlnatg hEned orspeclalchocks nddolayBInocelvlng oundul dlrestdepo8ltB.PlEassnote hat fyor choosenot o ussDh6ctDspolli asyourmthodofpaymert, that ho plocduror repbclng o6tchecl(8ls a nglhy roce$, A"stopprymenfhastobappllodrd conflrinedbeforshEbst orexlstlng heck anbe 6lE6ud.hlsprocass Ekosappfoximrtaly2 w6Eks.DlreotDspo8ltsongolthestpsnANlcO's utomatlonmoessh6lwlllmakotea8leroryou o acc$8 Inbffiatbn rgldinoyour psymentot aomml8slons.

    AUTHORIZATIONGREETSENTORAUTOMATICEPOSIIlauthorL,a marlcanNationalnGurancsompany ANICO) nd h6bant llsted o depoanmycommlsslon8o lho accountnamebelow.Thisauthorlty lll remaln neffoctuntlllhavss n6wauthorlzatlonrcancllellon. hecompanyoasrvsShcrlght o Inltlate d6blt entrlss or roovery f sumEdue o ofdltedrles processgdn anor, lf dqtormlndwlthin he u/ekofihgcrodltentry,

    A Volded Check mu3t bo submltted wlth your requegt for Dlroct Deposit.AOENT ssN#AGENCY# DEPOSITORYMNK) NAMEADDRESSCHECKINgACCOUNT#--

    CITY,STATE, IPSAVINGSACCOUNT#

    9 DIoITROUTINO 9DIOITROuTINOMONEYMARKETACCT% TO SAVINCACCT.

    (Name s t Eppearsnchecking ccounl) (Nm s l appErs n Eavlngs ccou t)lf contractlla r submlttodloahonlcallyhrough omofeforms,voldgd heakhould scannodnd u!'rnlttgdsqnallachmenttoho ll6 oryoumay ax copy o 409-62'l-3032.tsubmltul|g olded hckby ogplo66 dudoacol/orBheIndloatlngrlglnalllewasubmltledhtough omoroform3nd lstappllaant'sdms,

    EFTPROCEDURESOnco ouhaveBlgnedp, our heck lllbeautomatlcellyopoellcdnto our hee*lngnd/or avlng8coounlapproxlmatoly..lw66korom hedgy hoHomoOlflor ocslvodhoFquost.Youwill eclvg 'DEPOSITADVICbm whlch lll oplaaoour heck lub. hlsorm lllshowourgroEsnd oipayor hemonlh ndyear-to-data.It rA,llll8oBhow lhefdeductlons,

    cREDtTUNION__%TOCHECKTNGCCT,--

    Form4689FotAganlUeeOnly

    Rev. 2/06

  • 8/14/2019 American National Contracting

    6/6

    AMERICAN NATTONAL NSURANCECOMPANYGALVESTON,IEXASCDNERAL AGENT'S AGREEMENTAmahanNational rsunurcoonrpanyhereinafierosigrratedr"Courpoly") creby ppoluts

    itsGENERALAGENT ',GA,'orayou')wltb [6 a0thority rdobllgstioN etfotth n thisA{reemart! lldyou8cc?tyourappolfircntsubjcato fio erru and onditionrfthlsAgraanart ndallIrlatcdSalredulcardgupplcmcntsclatedo LEffec-tlvcat". ThisAgrecmenthallbecorre lfcctivcm lfanyprovisiou fthcAgrlernentsrow or shall n the .rhurbc n connictwi66![pt6UiiIiE6fiEifr:arrneiriof hsuancsrulingororder't sball omdiffedb thecxhntncosssryor corDpliffoe.tis furceuredshafl uperaedeltpreviouraBlomerltsetwoc(lhopsfti68.OEliEIl,{L AOENT; dBlldtcirEAgroffiaro offensrfioo ohedur)By: (gignaturo)@AMERICANNATIONAL NSI,JRANCBOMPANY:

    ByTldo:Qs&-*..-

    ExecutivoicePresidentIndcprndaltMarkdingCrcupDqte:

    BJ,:- (Sigrstur! of Organizadotr eprEsettadve)Submlttod v:- -F6l6ffiMrrfiFdrgffiFo!)Rccruiter'sPruoullCode#:BBNEFICIARYORECEiVE@MMISSIC*\TSPAYABLB FTERDEAII (LIMITED 0 ONEINDMDUAL):Name fBeneficieryPristor Typo)

    A[thorlty - You arc herlby ruthodacd to dovclop lndBupowiro ho onpltry'r brsbclr i$ confoMity with tbcrulccrod rcguhdor8 of tl6 Corrprny. You shall rlcnrli ardrccolisrcud for rppoidE6Dt by tho ConlDa[y ndivldualr aodsgodci6. q$lilicd lnd expcrienc.d n llft Innmtrc6 inls .nd.orvicc f,s 0g fr. You r|)|lll tllln snd $peivls6 sr.h lgcrlsin accordlno! l'lth dlo rlr&l6rd! of rio corrpory ntld th6IsqulrnEnt! of lh. rtslc o. ststesh whlch llEy ftDctiotr foltbo corlrpllry. You 0ckno1{ledBg lldt sll .8erh iI youlhisrlrchy lrt indepetrdo contrsolon oflho oompsnytrd, dtI subs8edr elcstion r !t thc solrdiscrdlor! fdro Cofiprnyoan b9 lraryfcned by |6 Conps[y h acoorddro wldr thoCoDrpo$y'sn$fer rules.You rhsll sollclt aprllcatlottr for odllury llfo Ir mnooslda![uitlos to be lssocdby tll6 Cornprny rod submit ruclrrlpllcationr rcc6lyqd o dro CoNpsly, provlded hntyo$ 0r!plopo{y lhcdici .r rcquid by rly tovcmmcrfil lul[orityrppllo|blo to yon, You shsll dcllvff Dollaler lssudbI drocompuy, oolloct tfio lirlt lrstuluN the]ofor, trflu|lllt allcollcolloE hnncdlltcly to tho C,onpeny,ond rruto cvotyoffort to orhlah h forcs all pollcier lssuedby tlle Co[palty,Ford4737

    You rlrdl !t sll timec coDply wlth tho ruler nnd rog$htion!of the CooDdy pcrtrinhg !o urdcrirritihg prar*ioes,monphnooofrirkr, dclivgryofpolicics, md all oth6r0F6! ofooDdlct of tho Co$p!ny'! b{siocsr. ftg 'tbtiotrlhhetwBo t! Corlprny lnd yo! plrotsdby d r Agltdrcrt isthit of sn Indcpordg|rt oontlroto!, rnd rothlng In ttlsAgllcDort rlsll b! corstrucds. oertlng rbo rll.tim.l||p of6,q)loJ6r 0nd anploy.c botwoc0thc Con{t.ny and you.Neltlreryor [or. your orDployosr or agnrs hsll b! deoDdto bo tho smployosor 0eivrnt of$o cotrprty. You sh6ll '!oto full-tlu6 hmtmnocdgcnt i dcfincd ty thoPodcralSoridlScq|flly Lrw' Noo! of6g brnsfltr pmvld6dby tho Cornp8rlyto it6 euplo]&cs, iDcludln& bnt not llDritod to, wo*d,scoffpemstioll tlrur!||cs s[d urtomploymontn|um||cosrorvsihblo io you, your crllloyor or qgq r. If tr0idrycouner, rrlae [rtlodr ind urtari8l or slnllar aids rtrdNervlco! ro oxlend.d or lrlado vaihblc toyo\ lt b r$redtist thcir purporc nd rffcct dtqll mt bcb givo th! Comp.lycontml oltr your tltno or dltlction, but only to o$i6t you inyoilrbu6lncss.Llos|l8iDg f ago||b rhall bo n conplisDeoyrlm $0 sirtutorysndrcguhtory requltlrncot! ofdlo DrpsrImentroflnrurancot o*t