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#1182686 - 05/13/09 06:46 PM Watch out for those check cashers!
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Last edited by Ken_Pegasus; 05/13/09 08:30 PM. Reason: Fixed link
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BSA/AML/CIP/OFAC Forum
#1183003 - 05/14/09 02:32 AM Re: Watch out for those check cashers! Retread
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
Yeah, another favorite trick that I have seen is when they are also an agent for WU and deposit large sums of MOs made payable to themselves in their deposits to take advantage of the float.
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