Ethics and Compliance


Customer Due Diligence

New rule requires covered financial institutions to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions.

Learn More about Customer Due Diligence

Customer Identification Program Notice

Important Information About Procedures for Opening a New Account.

Read More on Customer Identification Program

Global USA PATRIOT Act Certification

This landmark legislation calls for a major expansion of U.S. anti-money laundering compliance as well as anti-terrorism compliance obligations for all U.S. financial institutions.

Learn More About Patriot Act

Political Engagement

Information on Political Engagement, Public Policy and Lobbying, Trade Associations and Political Contributions at BNY Mellon.

Political Engagement

Corporate Governance

We are a global leader in providing a comprehensive array of services that enable institutions and individuals to services and manage their financial assets.

Learn about Our Governance

Contact Ethics

The Bank of New York Mellon (the Company) wants to hear from you. If you have a question about our Code of Conduct and related policies, or if you want to report a concern regarding ethical business conduct, please contact the Ethics Help Line.

Contact Ethics

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