MSB Threshold - $2,000 or more

$2,000 or more - Thresholds - There are two different dollar thresholds depending on the type of MSB and the stage and type of transaction involved:

• $2,000 or more --- for transactions conducted or attempted by, at or through an affected MSB, the threshold of $2,000 applies.
• $5,000 or more --- for transactions identified by issuers of money orders or traveler’s checks from a review of clearance records or other similar records of instruments that have been sold or processed, the threshold of $5,000 applies.

31 CFR 103.20 (a)(2) and (3)