If you are referencing the Monetary Instruments Log, our policy states: As of October 17,1994, the Treasury Department has eliminated this requirement that banks keep chronological logs of sales of money orders, travelers checks, and other monetary instruments involving $3,000 to $10,000 in cash. However, while the log is no longer required, the new ruling still requires banks to collect information regarding these sales and retain those records. For this reason, it is the continued policy of (Bank) to maintain the $3,000 to $10,000 negotiable instruments purchase log.
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CRCM, CLBB