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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Feb 5, 2014 | 8:12 am
  #659  
kjgco
 
Join Date: Nov 2009
Location: DEN
Programs: SPG Gold; HH Diamond
Posts: 223
Could someone point me to an official source that specifically states that money order deposits (not M.O. purchases with cash) are in fact governed by structuring rules? I can't find any mention of this in the documents I've looked at to date (FinCEN, IRS).
TIA!
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