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Money Services Compliance
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What are the 4 types of money services we sell at Publix?
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What is the purpose of the Form 8300?
Money Services Compliance (Answer Key)
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What are the 4 types of money services we sell at Publix?Check cashing, money orders, money transfers, and gift cards.
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What is the purpose of the Form 8300?To record a grocery transaction where a customer pays more than $10,000 with cash in a single day.
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