Money Instrument Purchase for $2995...

Posted By: Anonymous

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

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.
Posted By: kw004h

Re: Money Instrument Purchase for $2995... - 01/29/15 09:59 PM


Prior thread: Prior Thread
Posted By: John Burnett

Re: Money Instrument Purchase for $2995... - 01/30/15 05:48 PM

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 Of course, the regulatory references are now out of date.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.