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#8
04-03-2018, 07:25 AM
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Bank Secrecy Act
The Bank Secrecy Act, which is enforced by the Secret Service, was put in place to prevent money laundering. If you go to a Post Office to purchase money orders, any purchase totalling $3000 or more requires you to fill out a form that is electronically transmitted to the Secret Service. The same thing is supposed to happen if you go to your bank and withdraw $3000 or more in cash.
__________________
Rick McQuillan T213-2 139 down 46 to go. 
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