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What is FTR in office?

Financial Transaction Request (FTR)

What is a money order transaction report?

Money Orders: Whenever a customer purchases money orders, or checks, with cash in the amount of $3,000 to $10,000 certain information must be obtained and retained. (Purchases of more than $10,000 require filing a Currency Transaction Report (CTR) which is explained later in these materials.)

Is USPS money order free?

USPS charges $1.45 for money orders of up to $500 or $1.95 for orders between $500.01 and $1,000. Money orders can cost as much as $5 at a retail bank. Cashing a money order may cost you, depending on where you take it. Check cashing stores, convenience stores and retailers often charge a fee.

Can I get money order from USPS?

Money orders can be purchased at any Post Office\u2122 location. To find a Post Office that sells International Money Orders, go to the Post Office Locator (click "Post Offices" > "Refine search" > "Money Orders") or call 1-800-ASK-USPS (1-800-275-8777).

What does BSA stand for in usps?

Fiscal Year 2017 Bank Secrecy Act Program | USPS Office of Inspector General.

form 8105 a

ps form 8105-b form 8300 form 8106 usps usps tracking ps form 8105-b form 8300 form 8106 usps usps tracking

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What is an FTR form?

Financial Transaction Request (FTR)

How do I get a USPS money order?

How to Send Domestic Money Orders Decide on the money order amount. ... Go to any Post Office location. Take cash, a debit card, or a traveler's check. ... Fill out the money order at the counter with a retail associate. Pay the dollar value of the money order plus the issuing fee. Keep your receipt to track the money order.

What is Form 8105 A?

To meet this federal requirement, Retail Associates must complete PS Form 8105-A, Funds Transaction Report, when selling $3,000 or more of postal financial instruments to the same customer in the same day.

What happens when you submit an 8105 B?

The Postal Service filed PS Form 8105-B - Suspicious Transaction Reports for money orders deemed not suspicious. The BSA database transfers all money orders to SAR filings after the waiting period, whether or not the money orders were deemed suspicious.

What is a money order transaction report?

Money Orders: Whenever a customer purchases money orders, or checks, with cash in the amount of $3,000 to $10,000 certain information must be obtained and retained. (Purchases of more than $10,000 require filing a Currency Transaction Report (CTR) which is explained later in these materials.)

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