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Regulatory Acts

USA Patriot Act | Download USA Patriot Act PowerPoint® Presentation
Read the USA Patriot Act at http://www.fincen.gov/statutes_regs/patriot/index.html.

SAR MSB 05-13-02a
TD F 90-22.56B Suspicious Activity Report | Download Form & Instructions
The information on SAR is available at www.irs.gov.

Fin101SAR SF 10-21-02
FinCEN Form 101a Suspicious Activity Report | Download Form & Instructions

Publication 1075 | Download Guidelines (106 pages)
Tax Informational Security Guidelines for Federal, State and Local Agencies and Entities
Safeguards for Protecting Federal Tax Returns and Return Information

Specially Designated Nationals List (SDN)
View this list at http://www.treas.gov/offices/eotffc/ofac/sdn/index.html
Office of Foreign Assets Control
SDN and Blocked Persons

Leads Online
Go to www.leadsonline.com.
Leads Online provides a comprehensive and easy-to-use SDN List check service, selected by 2000+ stores across the U.S. Their service is proven effective in assisting business owners in passing Patriot Act compliance audits, and is 100% FREE to pawnbrokers. To register for this complimentary service or for more information, visit www.leadsonline.com.

Dixie Pawnbrokers Educational Conference and Trade Show
April19-21, 2013
Hilton New Orleans Riverside
New Orleans, LA
Convention Contact: Rob Barnett
256-534-1000

Midwest Pawnbroker's Conference & Convention
May 17-19, 2013
Galt House Hotel Louisville, KY
Hotel Reservations
Contact:
Ron Stempkowski
219-261-3173

JKC Las Vegas
May 30-June 3, 2013
Book CityCenter
Hotel Reservations

Pawn Expo 2013
July16-18, 2013
The Cosmopolitan of Las Vegas
Hotel Reservations:
877-551-7772

NPA Room Rate: City Room/Terrace Studio, single/double: $139,
Terrace Suite: $500, through 6/21/13
NPA Contact:
Lindsay Wilson

Southeastern Pawnbrokers Regional Convention
October 4-6, 2013
Crowne Plaza Resort Asheville Asheville, NC
Contact: Elaine Christian
919-876-0687

Texas Association of Pawnbrokers (TAP)
October 11-13, 2013
Embassy Suites, DFW North Grapevine, TX
Hotel Reservations: 800-362-2779
$132 single/double suite,
through 9/27/13
Contact:
Peggy Roden,
972-506-0203

California Pawnbrokers Association (CAPA)
57th Annual Convention and Exhibition

October 25-27, 2013
Marriott Newport Beach Hotel and Spa
Contact: Kim Andosca,
209-786-5115

 

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