Originally Posted by cdog999

I found a post office that has been very conducive for buying money orders. But, today after my first MO purchase I was asked to fill out a "Funds Transfer Report (FTR)". Seems to be very intrusive. Driver License Number etc. which they say they'll match to my id.

Has anyone filled out this form? I hate to lose this spot and if I filled this out it seems like they would still keep letting me hit $5K a day here. But, it really gives me the creeps thinking that this info would be going to some government organization. I see USPS BSA Compliance as the address for the form. I took the form back with me, but did not give them the info on this last trip.

Here is the form I found online:
https://about.usps.com/forms/ps8105a.pdf