Tag Archives: icta

ICTA Warns Dealers to Have AML Plan in Place

Are American coin dealers’ anti-money laundering plans written and up to snuff? They had better be, according to a new warning issued Feb. 21 by the Industry Council for Tangible Assets. Dealers risk immediate closure of their bank accounts if they are not. Continue reading

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Tax battle begins

The Industry Council for Tangible Assets issued an urgent call for dealer and collector action Feb. 8 to counter renewed efforts in Maryland to repeal the sales tax exemption that currently applies to transactions involving coins made of precious metals. Continue reading

Posted in Articles, General News, News | Tagged icta, precious metals | Leave a comment