Legal (2008-01-12)
New DHS Form I-9: Employment Eligibility Verification
The U.S. Citizenship and Immigration Services issued a new Form I-9 to verify employees\' eligibility for employment. Employers must begin using the new form by Dec. 26.
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Legal (2008-01-08)
8300 Compliance Training
If you or your staff require check-fraud training or MSB compliance, attend the 8300 compliance meeting presented by Robert Frimet, Certified Anti-Money Laundering Specialist.
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Legal (2007-01-01)
Donate to CLSDA
Donations to CLSDA
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Legal (2006-04-28)
Free SDN Lookup
Free SDN Lookup for members for members of the pawn industry
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Legal (2006-04-27)
Calif Business/Professions Code and Calif Financial Code
Links to California Business and Professions Code and California Financial Code
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Legal (2006-02-02)
Bank Secrecy Act Forms and Filing Requirements
Information and a
link to an external siteTo read more of this article,
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Legal (2005-10-15)
Receipt for Property Taken from Pawnbroker
California Financial Code, Section 21206.7
PDF, ~38 Kb
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Legal (2005-10-15)
Statutory 90-Day Property Hold
California Business & Professional Code, form 21647
PDF, ~43 Kb
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Legal (2002-01-01)
Suspicious Activity Report
Treasury Department form 90-22.56
PDF, ~750 Kb
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Legal (2001-12-01)
Cash payments over $10K
IRS Form 8300
PDF, ~41 Kb
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Legal (1998-06-01)
Currency Transaction Report
IRS Form 4789
PDF, ~130 Kb
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click here.
