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).