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Get MoneyGram Independent Review

3,000 or more recorded on a Money Order Log? Yes No Does the Compliance Officer (or their designee) review daily activity to identify money order transactions that may require a money order log to be completed? How often are money order logs reviewed to determine if CTRs and/or SARs should have been E-Filed? Every Day Yes No Every Week Every Month Other (Explain Below) Are completed money order logs stored for a minimum of 5 years? Money Transfers Processing Yes No Are money transfer.

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