WebPostal Service forms may be preceded by “PS Form,” which simply stands for “Postal Service Form.” For example: “3541,” “Form 3541,” and “PS Form 3541” all refer to the Periodicals postage statement. ID. ... 8105-A . Funds Transaction Report. 8125. Plant-Verified Drop Shipment (PVDS) Verification and Clearance. WebPS Form 8105-A, January 2024, (Page 1 of 2) (PSN 7530-04-000-0302) List additional transaction numbers for money orders, funds transfer Sure Money™/Dinero Seguro, and …
Ps Form 8105 a - Fill Out and Sign Printable PDF …
WebThe Postal Service filed PS Form 8105-B - Suspicious Transaction Reports for money orders deemed not suspicious. The BSA database transfers all money orders to SAR filings after the waiting period, whether or not the money orders were deemed suspicious. What is a money order transaction report? WebPS Form 3533, November 2006 (Page 1 of 2) PSN 7530-01-000-9932 Application for Refund of Fees, Products and Withdrawal of Customer Accounts Certifying Employee Signature Date Witness Signature Date Your information will be used to process and respond to your transaction. Collection is authorized by 39 USC 401, 403, 404, 410, 2008 & 31 USC 7701. ... pa sports guilty 400
PS Form 8105-B, October 2007 - NALC Branch 78 - YUMPU
WebSep 10, 2024 · Order Control Record), PS Form 17 (Stamp Requisition), PS Form 8105-A (Funds Transition Transfer Report), PS Form 8105-B (Suspicious Transaction Report), International Mail Manual 371 (IMM 371) and standard United States Postal Service (USPS) supplies and equipment. This task should not be WebTo meet this federal requirement, Retail Associates must complete PS Form 8105-A, Funds Transaction Report, when selling $3,000 or more of postal financial instruments to the … WebOn a PS Form 8105-A (Funds Transaction Report) for individuals who purchase money orders over $3000 per day or cash money order over $10,000 per day, what must they provide to the SSA? Name, address, social security number (alien registration and passport numbers can be substituted), date of birth and government or state issued photo ID ... pa sports district map