s
  • Table of Contents

    FEDERAL LAWS AFFECTING PAWNBROKERS

    TABLE OF CONTENTS

    ACKNOWLEDGEMENT

    ABOUT THE AUTHORS

    PREFACE

    The Heavy Regulatory Burden Pawnbrokers Bear

    CHAPTER 1: INTRODUCTION

    A History of Pawnbroking and a Look to the Future              

    CHAPTER 2: SEARCH AND SEIZURE

    Due Process and The Constitutional Rights of Pawnbrokers

    CHAPTER 3: FIREARMS

    Complying With The Gun Control Act And A.T.F. Regulations

    CHAPTER 4: CUSTOMER PRIVACY

    Safeguarding Your Customers’ Information and Meeting Federal Financial Reporting Mandates

    CHAPTER 5: THE PATRIOT ACT

    The Reporting Duties of Pawnbrokers

    CHAPTER 6: BANKRUPTCY

    What To Do When a Customer Files Bankruptcy

    CHAPTER 7: TRUTH IN LENDING

    Mandatory Disclosure and Assuring Compliance

    CHAPTER 8: SERVICE MEMBERS CIVIL RELIEF ACT

    What To Do When a Customer is Called To Active Duty

    CHAPTER 9: UNIFORM REGISTRATION

    The Future of State Licensing