The document is a BSA Seller Compliance Report from a money transfer company. It details a money transfer transaction of $652 and includes identification information for the customer. It also includes the company's policies for complying with anti-money laundering regulations, including procedures for reporting transactions over $3,000 and handling suspicious transactions.
The document is a BSA Seller Compliance Report from a money transfer company. It details a money transfer transaction of $652 and includes identification information for the customer. It also includes the company's policies for complying with anti-money laundering regulations, including procedures for reporting transactions over $3,000 and handling suspicious transactions.
The document is a BSA Seller Compliance Report from a money transfer company. It details a money transfer transaction of $652 and includes identification information for the customer. It also includes the company's policies for complying with anti-money laundering regulations, including procedures for reporting transactions over $3,000 and handling suspicious transactions.
The document is a BSA Seller Compliance Report from a money transfer company. It details a money transfer transaction of $652 and includes identification information for the customer. It also includes the company's policies for complying with anti-money laundering regulations, including procedures for reporting transactions over $3,000 and handling suspicious transactions.
DATE OF BIRTH w Fax or email this REPORT and COPIES of Customer’s Identification to Servicio UniTeller, Inc. at 1.866.235.3279/ callcentersupervisors@uniteller.com $
USE THIS REPORT FOR TRANSACTIONS OF $3,000 OR MORE
(SEE OTHER SIDE FOR IMPORTANT INFORMATION.)
TRANSACTION DATE TRANSACTION NUMBER TRANSACTION AMOUNT
10 / 12 / 2023 # 5343539291 $ 652.00
CUSTOMER NAME DANIEL SANCHEZ SOCIAL SECURITY # SOCIAL SECURITY # - (IF NO SS#, USE ALIEN ID #) DATE OF BIRTH & DATE OF BIRTH G27438712 25 / 07 /1981
CUSTOMER STREET 1529 RANCHO LN
CITY, STATE & ZIP CODE NORCO
CUSTOMER PHONE # 9512121041
OCCUPATION (Required) CHEF COOK
EMPLOYER NAME & RODRIGOS MEXICAN GRILL / ROD FRASER ENTERPRISES
PHONE # (Required)
PURPOSE PAY BILL MEDICAL
1 FORM OF IDENTIFICATION REQUIRED REQUIRED (SELECT ANY ID FORM BELOW AND COPY FRONT AND BACK OF EACH)
DRIVER’S LICENSE STATE ___________ NUMBER
PASSPORT MEXICO COUNTRY _________ NUMBER G27438712
OTHER _____________________________ NUMBER
SELLER NAME & CODE
SELLER PHONE #
Under penalty of perjury, the Seller certifies that the information contained in this Report is complete, true, and accurate and that the attached copies of the Customer’s identification are true copies of the original identification that was presented to the Seller.
BSA is the short name for the Bank Secrecy Act (BSA) and US Patriot Act, federal laws that deal with money laundering. As part of BSA, the federal government has issued regulations that we all must comply with. These regulations are referred to as the BSA regulations.
2. Why must I comply with BSA and the BSA regulations?
Servicio UniTeller, Inc. (UniTeller) is committed to strict compliance with BSA and the BSA regulations. UniTeller requires every Seller to comply with the BSA requirements. If you don’t comply with BSA and the BSA regulations, you could be fined as much as $500,000 and go to prison for as long as 10 years.
3. UniTeller generally limits single or multiple transactions to below $3,000. UniTeller will not accept any single transaction that is more than $5,000 or multiple transactions that total more than $5,000.
4. What do I have to do for transactions of $3,000 or more?
4.1. For every money transfer of $3,000 or more, you must:
4.1.1 Complete and fax to us the BSA Seller Compliance Report (Report) that is on the other side of this Information Sheet; and
4.1.2 Copy and fax/email to us clear copies of 1 form of the customer’s identification (ID)
4.1.3 Copy and fax/email evidence of the source of funds (pay stub, bank statement, etc.)
4.2 You should accept only the Customer ID that is described in the Report that is on the other side of this form. No other ID should be accepted.
5. What are “multiple transactions” and how do I handle them?
Multiple transactions are money transfers that are each less than $3,000, but when added together for the same person on the same day or for several days, their total is $3,000 or more. If you think that you are handling multiple transactions, you must treat them as a single transaction of $3,000 or more and follow the steps described above in Paragraph 4.
6. What are “suspicious transactions” and how do I handle them?
“Suspicious transactions” are money transfers that may be used to launder money or “structured” to avoid the BSA reporting requirements. You should not accept “suspicious transactions”, but if you determine after you have accepted them that they may be suspicious, you should report them to us. We will report all “suspicious transactions” to the federal authorities. We are continually monitoring money transfers to detect “suspicious transactions”. For security reasons, we can’t tell you exactly how that’s done, but we use both manual reviews and computer surveillance to detect “suspected transactions”.
7. How long do I have to keep money transfer records and copies of customer identification?
All money transfer records, copies of customer identification, and any other records relating to money transfers that you have handled must be kept for five (5) years from the transaction date of each money transfer.
8. Who do I call if I have any questions or problems concerning BSA Compliance?
If you have any questions concerning BSA compliance, please call our Legal Affairs Department at (800) 495.5674, Monday through Saturday 7am to 11pm CST. Sunday 9am to 9pm CST
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