not debating the 3k reporting limit, I’m happy to provide bsa info where needed. Think there might be some confusion. The issue is that my Walmart store is refusing to sell me money orders >3k in a visit, regardless of my cooperation in providing bsa info. Wondered if others had experience with limits on volume set, esp when all this 3k limit in particular does is set me up to structure.
Unfortunately WM does not have or does not enforce a corporate policy regarding MO purchases. Go to 5 WM on any given day and all will have different rules for MO. Store managers are allowed to make own rules and those rules can change at any given time. If your WM won’t go over $3k it’s probably related to Secrecy Act reporting requirements that they don’t want to deal with. Can’t think of any other logical reason….but then again WMs aren’t always logical with their rules so it becomes a crap shoot daily sometimes. That’s why I just gave up with MO purchases at WM….way tooooo much hassle.