with a $5 fee (the check is for $2,995). Customer Paid $3000 total. Is the fee included to make this a Money Instrument form required event?

I've researched long enough. Can't find anything on this situation.

Prior thread: Prior Thread

Thanks, kw004h, for digging up that old thread. Of course, the regulatory references are now out of date. An update would reflect 31 CFR 1010.415.