With several pawn broker clients, we are very experienced in the complexities of pawn broker compliance. Form 8300s, CTRs, SARs, it can get confusing. Compliance audits of pawn brokers are increasing and penalties for non-compliance are in the hundreds of thousands of dollars and could include jail time!
We do on site compliance audits, compliance education, and audit support. Your best defense against an IRS auditor is a clean, consistent filing system and that starts with education and proper staff training.
Give us a call for a free consultation and quote.