Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Recordkeeping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-AML-12: Monetary Instrument Recordkeeping

Records of sales of monetary instruments (e.g., money orders, cashier checks) between USD 3,000 and USD 10,000 shall be retained.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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