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                    05/01/2003 

Tullahoma Times – United States Postal Service money orders are becoming unwelcome with an increasing number of companies, but apparently it’s all news to the Post Office. Many investment firms, financial institutions and insurance companies are no longer accepting U.S. postal money orders -or a variety of other cash equivalent tenders. But inquiries at three levels of the postal service brought the same response – they were unaware of the growing practice. Even the liquidity of U.S. Postal Service money orders is coming into question. According to the service’s web site, postal money orders "may be cashed at any post office or bank." If Tullahoma banks are typical, the statement needs to be amended by adding "if you have an account at that bank." Many organizations have recently implemented strict anti-money laundering policies, purportedly to be in compliance with the U.S.A. Patriot Act (H.R. 3162) of 2001, a catch-all anti-terrorism act that contains requirements for unspecified anti-money laundering safeguards.

  http://www.zwire.com/site/news.cfm?newsid=7887480&BRD=1614&BRD&PAG=461&BRD&P AG&dept_id=161049&BRD&PAG&dept&rfi=6