BY DAVE GRIFFITHS, THE AML GURUS FORMERLY THE CONSULTANTS, LLC Compliance for pawnbrokers is not new, either as legislation or to anyone who has been an NPA member for more than a couple of years. Although the USA PATRIOT Act is not the entire focus of a complete Anti-Money Laundering (AML) Program, it has been in play since October 26, …
March 3, 2022 By Fran Bishop, NPA Government Relations Liaison Extra! Extra! Read all about it! It was in the headlines yesterday, “More States Look to Cap Consumer Rates at 36%.” Some observers say if the federal rate cap legislation is stalled in Congress, which may or may not be true, so don’t blink. Several states could soon be preparing to …
