Bank Relationship

Our banking relationships keep your money safe

The non-interest bearing bank account into which your funds are deposited is a secure Trust Account at one of the largest and most secure national banks in the country. The funds on deposit in NoteWorld’s trust account belong to you and are clearly identifiable as yours. Your cash balance held in the NoteWorld trust account is insured by the FDIC up to the maximum amount. NoteWorld takes its monetary obligations to its clients very seriously, and is committed to rigid and frequent audits. NoteWorld is registered as a Money Services Business with the U.S. Department of Treasury’s Financial Crimes Enforcement Network, which means it is subject to the stringent record-keeping and reporting requirements of The Bank Secrecy Act and other anti-money laundering directives. We guarantee the safe, secure and professional handling of your money, so you won’t have to worry about whether your funds are being managed properly or whether money is available for settlement.

Smart money management:

Trust account funds are maintained in one of the oldest and largest national banks
FDIC insurance for your money being held in trust up to the maximum amount
Commitment to monetary responsibility and rigid and frequent audits
Trust accounting services so that every penny of your money is accurately reported