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Money order log 2026
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- Click ‘Get Form’ to open the money order log in the editor.
- Begin by entering your Store Name at the top of the form. This identifies where the transaction is taking place.
- Fill in the Purchaser’s Name, ensuring it matches their identification for verification purposes.
- Complete the Street Address fields with both primary and secondary addresses if applicable.
- Input the City, State, and Zip code for accurate location details.
- Indicate whether the money order is purchased for personal use or on behalf of another person. If on behalf of someone else, provide their details on the back of the form.
- Enter the Purchaser's Social Security Number or Alien I.D. Number as required by regulations.
- Document the Date of Purchase and include the Purchaser’s Specific Occupation and Date of Birth.
- Record the Purchaser's Driver License Number along with its issuing State and any other identification used.
- Verify that all information matches and is accurately filled before signing at the bottom of the form.
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Related links
Enter the date that the checks, currency, or coin are received. Create a new log each day. 20. 21, Check Number, Enter the check number or money order number.Read more
This section outlines the regulatory requirements for banks in 31 CFR Chapter X regarding recordkeeping for purchases and sales of certain monetary instruments.Read more