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Money orders through the post office are the subject to the same $10,000/day Currency Transaction Report filing requirement under BSA as commercial banks. Addit
by morpheuskafka 6y ago
Money orders through the post office are the subject to the same $10,000/day Currency Transaction Report filing requirement under BSA as commercial banks. Additionally, the size of each order is limited to $1,000.
- gonesilent 6y agoSo you go to another post office. Nothing ties you to an account.
- morpheuskafka 6y agoSure, but there's a practical limit. If you've got a sack of hundreds to launder, you will be visiting a lot of post offices, and if you do it more than one you are gonna raise some suspicions. USPS offices have tons of cameras and their own law enforcement agency.