GRC Alert: Watch for States Changing Tax Laws to Tax Sales Taxes on Commissions Paid by Sellers to “Marketplace” Such as eBay and Amazon
GRC Alert: Watch for States Changing Tax Laws to Tax Sales Taxes on Commissions Paid by Sellers to “Marketplace” Such as eBay and...
Working for You: Protecting Access to Cash
Working for You: Protecting Access to Cash The National Pawnbrokers Association is continually working behind the scenes to represent your...
Texas Regulator Advises that Pawnbrokers Are Not Covered by Texas’ New Text Messaging Registration Law
Texas Regulator Advises that Pawnbrokers Are Not Covered by Texas’ New Text Messaging Registration Law September 11, 2025 Thanks to...
FinCEN Amends and Extends the Geographic Targeting Order Applicable to Money Services Businesses in Certain Counties in Arizona and Texas and Certain Zip Codes in California
FinCEN Amends and Extends the Geographic Targeting Order Applicable to Money Services Businesses in Certain Counties in Arizona and Texas...
URGENT: Texas Text Messages Covered Under Telephone Solicitation Law Effective September 1
URGENT: Texas Text Messages Covered Under Telephone Solicitation Law Effective September 1 URGENT GRC Update for All NPA Members in Texas:...
FinCEN Removes the Beneficial Ownership Information Reporting Requirements for All U.S. Companies and U.S. Persons
FinCEN Removes the Beneficial Ownership Information Reporting Requirements for All U.S. Companies and U.S. Persons March 23, 2025 Team...
FinCEN Issues a Geographic Targeting Order (GTO) for Money-Services Businesses (MSBs) in 30 ZIP Codes in California and Texas along the Southern Border and Changes CTR Threshold to $200 in these Areas!
FinCEN Issues a Geographic Targeting Order (GTO) for Money-Services Businesses (MSBs) in 30 ZIP Codes in California and Texas along the...
Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies
Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting...
FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines
FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines Immediate release: February...
FinCEN extends Beneficial Ownership Information Reporting Deadline to January 13, 2025
Hear It Here First FinCEN extends Beneficial Ownership Information Reporting Deadline to January 13, 2025 December 26, 2024 NPA’s GRC...
FirstCash Loses a Round to the CFPB in Texas
FirstCash Loses a Round to the CFPB in Texas The CFPB’s Enforcement Agenda Will Roll Along into 2025 November 14, 2024 It may be easy to...
What the Federal Election Outcome Means for Pawn
What the Federal Election Outcome Means for Pawn November 7, 2024 The Republican Party is poised to gain control of the Administration, the...
FinCEN Intends to Enforce Compliance with its Beneficial Ownership Information Rule
FinCEN Intends to Enforce Compliance with its Beneficial Ownership Information Rule October 24, 2024 Team GRC has been telling members that...
The Federal Reserve System Invites Small-Business Owners to Complete Its 2024 Small Business Credit Survey
The Federal Reserve System Invites Small-Business Owners to Complete Its 2024 Small Business Credit Survey On October 8, 2024, the Federal...
GRC Briefing on Beneficial Ownership Information Reporting
GRC Briefing on Beneficial Ownership Information Reporting October 1, 2024 A question for a long-time NPA Board of Directors member...