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Will the total value of these deposits be more than $9000 per month?
Yes
No
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REGULATORY
We need to ask you a few question about how you plan to use your accounts to comply with federal regulations
Please select the response which best indicates how you intend to use your accounts:
How many deposit transactions of official checks, money orders, and traveler's checks will be made per month?
No Deposits
1-10 Deposits
11-20 Deposits
21-50 Deposits
More than 50 Deposits
What will be the total value of deposits of official checks, money orders, and traveler's checks?
Less than
10K
10k to 25K
25k to 50K
More than
50K
How many purchase transactions of official checks, money orders, and traveler's checks will be made per month?
No Purchases
1-10 Purchases
11-20 Purchases
21-50 Purchases
More than 50 Purchases
What will be the total value of purchases of official checks, money orders, and traveler's check?
Less than
10K
10k to 25K
25k to 50K
More than
50K
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