Regulation & Compliance

FPA members are governed by all of the major federal laws that apply to other entities designated as financial institutions, including:

• USA Patriot Act


• Truth-in-Lending Act


• Bank Secrecy Act and IRS regulations requiring reporting of certain cash transactions


• Trading with the Enemy Act and related Executive Orders and regulations


• Privacy provisions of the Gramm-Leach-Bliley Financial Services Modernization Act

Click on the following link to read the Florida Laws on Pawnbroking

Chapter 539: The Florida Pawnbroking Act