• Federal anti-money laundering laws require the Postal Service to collect information for certain transactions.
• Retail associates must complete a PS Form 8105-A, Funds Transaction Report, when a customer cashes financial instruments totaling more than $10,000 in a single day.
• This includes postal money orders and U.S. Treasury checks.

Complying with the Bank Secrecy Act is the law — and the right thing to do.

And that’s always smart business.

More information about BSA is at: https://blue.usps.gov/corptreasury/bsa/