Federal Compliance Training

Pawnbroker

2024 Standard Training

1. Military Lending Act
2. Military Leading Act Quiz
1. Equal Credit Opportunity Act Basics
1. Gramm-Leach-Bliley Act
2. Privacy and Safeguards
1. Truth in Lending - Basics
2. Informed Use of Credit
3. Contracts
4. Truth in Leading Quiz
1. Best Practices
2. Identify Your Customer
3. Phone Calls
4. Be Aware
5. Wipe It Out
6. Intentity Theft Quiz
1. OFAC/SDN Lookups
2. OFAC/SDN Lookups Part 2
3. OFAC/SDN Lookup Quiz
1. Title 26 Forms
2. Cash Defined
3. Related Transactions
4. 365-Day Undroken Chain
5. When To File an 8300
6. Requirements To File An 8300
7. Filing an 8300
8. 1099-B Item List
9. Penalties
10. Suspicious Activity
11. 8300 Quiz
12. 1099 Quiz
1. Title 31 Basics
2. Why Do You Need a Compliance Program
3. Money Laundering
4. Suspicious Activity Defined
5. Suspicious Activity Reports
6. Identify Your Customers
7. Know Your Customer
8. Enhanced Due Diligence
9. 4 Pillars of a Complinace Program
10. Written Policies and Procedures
11. Compliance Officer
12. Training Program
13. Independent Review
14. Title 31 Quiz
1. Final Test

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