Over the past decade, the laws and regulations governing life settlement transactions have changed as quickly as the life settlement market itself. Welcome Funds, Inc. employs a fully-staffed compliance department and in-house counsel to address all regulatory issues.

Welcome Funds ensures the integrity of each transaction in a number of important ways, such as:

• Monitoring changes to state and federal law
• Following strict criteria to adhere to compliance standards
• Enforcing internal policies and procedures related to:
• Anti-fraud provisions
• Patriot Act
• Money laundering
• State insurance regulations
• Privacy Laws and Health Insurance - Portability & Accountability Act (HIPAA)
• Assisting our strategic partners in understanding state and industry requirements
• Working exclusively with Providers that maintain equally high standards

Welcome Funds offers its partners a turn-key operation and the critical understanding of evolving rules, requirements and proper consumer disclosures to provide, in part, a balanced view of life settlements.