Fraud Policy

AgCarolina Farm Credit will not tolerate fraud by its employees, shareholders, directors, or any outside vendors or agencies doing business with the Association.  When fraud is suspected or substantiated, the cases will be thoroughly investigated.  The form of action taken will depend on the level and circumstances of each case.  In instances where fraud has been confirmed, the action considered will involve disciplinary action or termination (against employees) and prosecution and/or recovery of Association assets and funds.

Code of Ethics

AgCarolina Farm Credit's Code of Ethics establishes high ethical standards for personal and professional conduct for directors, officers, employees and agents, including requiring all directors, officers, employees and agents to avoid and disclose any conflicts of interest. A full copy of the Code of Ethics is available upon request at no cost. To request a copy, email marketing@cad-web.net. 


Please report any possible violation of our Code of Ethics or fraud policy by filing a report with our anonymous program administrator:

NAVEX Global EthicsPoint (Whistleblower Hotline)

Any individual contacting our whistleblower hotline can remain anonymous when reporting possible Code of Ethics violations.