s*******2
发帖数: 2898 | 1 from IRS
Check cashers are not generally subject to the suspicious transaction
reporting requirements of the BSA but may voluntarily file a SAR. However,
check cashing transactions are subject to the suspicious activity rules to
the extent that a check cashing transaction involves money transmission,
money orders, or traveler’s check products used in a manner to circumvent
reporting requirements. | A*********r
发帖数: 2115 | 2 check cashing not deposit.
【在 s*******2 的大作中提到】
: from IRS
: Check cashers are not generally subject to the suspicious transaction
: reporting requirements of the BSA but may voluntarily file a SAR. However,
: check cashing transactions are subject to the suspicious activity rules to
: the extent that a check cashing transaction involves money transmission,
: money orders, or traveler’s check products used in a manner to circumvent
: reporting requirements.
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