MRS reserves the right not to process any transaction that it determines, in its sole discretion, may violate any law or regulation applying to persons, entities, or nations on the United States Treasury Department’s Specially Designated Nationals list or any similar list maintained by the U.S. Government. If you need more information on the U.S. Treasury Department’s Specially Designated Nationals list, please visit https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists.
MRS reserves the right not to process any transaction that it determines, in its sole discretion, may be fraudulent or involving a person or entity with credible claims of unethical behavior. MRS is not making a statement or determination regarding the validity of such claims, simply acting with prudent care and to support high standards of professional behavior.