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#2272813 - 07/14/22 01:34 PM PO Box - Travel Rule
BSA2019 Offline
New Poster
Joined: Mar 2019
Posts: 18
Will an address of a PO Box meet travel rule requirements?

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BSA/AML/CIP/OFAC Forum
#2273075 - 07/19/22 08:53 PM Re: PO Box - Travel Rule BSA2019
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
Technically, yes but not sure why a bank would.
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