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New laws.
Suspicious Activity Reports
Effective January 1, 2002, all Money Services Businesses (MSBs) will be required to file Suspicious Activity Reports (SARs). This includes all Travelers Express money order agents and all MoneyGram money transfer agents. This requirement will mandate that all sellers of money orders and money transfer report any suspicious activity involving transactions of $2,000 or more. The report must be filed within 30 calendar days from the date the suspicious activity is detected. Do not allow customers to know that such a report has been filed as this is prohibited by law
Suspicious Activity Reports
Effective January 1, 2002, all Money Services Businesses (MSBs) will be required to file Suspicious Activity Reports (SARs). This includes all Travelers Express money order agents and all MoneyGram money transfer agents. This requirement will mandate that all sellers of money orders and money transfer report any suspicious activity involving transactions of $2,000 or more. The report must be filed within 30 calendar days from the date the suspicious activity is detected. Do not allow customers to know that such a report has been filed as this is prohibited by law
