|
|
 |
The NPA has produced compliance manuals for its members on two topics: OFAC/SDN Compliance Guidance Manual for Pawnbrokers (Patriot Act) and Complying with the FTC Safeguards Rule. NPA has also produced an Anti-Money Laundering Manual and other helpful compliance documents. They are available in the Members Only area of this website.
|
|
|
|
|
