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#1200338 - 06/12/09 02:45 PM US Post Office Express
bankgrl67 Offline
Junior Member
Joined: Apr 2006
Posts: 40
Massachusetts
Would this be considered an MSB if they sell money orders??? Any help or experiences with this would be appreciated.

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BSA/AML/CIP/OFAC Forum
#1200381 - 06/12/09 03:15 PM Re: US Post Office Express bankgrl67
SARempress Offline
Junior Member
Joined: Jul 2006
Posts: 37
Deep in the Heart of Texas
Are they actually part of the USPS? If so, they are not required to register - the post office is exempt from this requirement.

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#1200406 - 06/12/09 03:40 PM Re: US Post Office Express SARempress
bankgrl67 Offline
Junior Member
Joined: Apr 2006
Posts: 40
Massachusetts
Thank you!!!!!!!!!!!!!!!!!

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