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In Response To:
Thread Starter: Anonymous
Title: Re: Backdated Money Order

I would also report it to your BSA person / officer. May be something "unusual" here. We had an attorney to ask us to do that a few years ago - seems like it was several weeks of backdating - we said - no way. turned out there was more to the story and an investigation started - good thing we included this information as well. (could be trying to get a tax benefit of somesort).