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#22
09-17-2013, 09:44 PM
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Reporting
I don't know the cash reporting threshold for banks, but with the Post Office, cash transactions of $3000 or more have to be reported to the Secret Service. If you come in and purchase $3000 worth of money orders you have to fill out a form. The info on the form goes into the computer system and the transaction is reported to the Secret Service. It is call the Bank Secrecy Act.
Rick
__________________
Rick McQuillan T213-2 139 down 46 to go. 
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