Illinois Pawn Association Links

Links

• National Pawn Association
• Office of Banks and Real Estate

 

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.