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#1992329 - 01/29/15 09:06 PM Money Instrument Purchase for $2995...
Anonymous
Unregistered

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.

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#1992355 - 01/29/15 09:59 PM Re: Money Instrument Purchase for $2995... Anonymous
kw004h Offline
100 Club
Joined: Nov 2009
Posts: 219
Chicagoland, IL

Prior thread: Prior Thread

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#1992519 - 01/30/15 05:48 PM Re: Money Instrument Purchase for $2995... Anonymous
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,346
Cape Cod
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 Of course, the regulatory references are now out of date.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.
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John S. Burnett
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