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#373406 - 06/15/05 07:10 PM Negotiable Instrument Purchase Logs - $3-10K Cash
AlexT Offline
New Poster
Joined: Jan 2004
Posts: 3
Should EE Bonds puchased with $3-10K cash be recorded on a Monetary Instrument Purchase Log like Cashiers Checks, Money Orders and Travelers Checks?

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BSA/AML/CIP/OFAC Forum
#373407 - 06/15/05 10:04 PM Re: Negotiable Instrument Purchase Logs - $3-10K Cash
Anonymous
Unregistered

Nope

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