Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

Why is my Social Security Number requested when I choose money order or cashiers check as my form of payment?

Cashier form money payment requested social security
0
Posted

Why is my Social Security Number requested when I choose money order or cashiers check as my form of payment?

0 CommentsAdd a Comment

1 Answer

0

Our policy is to require proper identification on Cash sale transactions (including Money Orders and Cashier’s Checks) so that a Form 8300 can be prepared and filed, if required.

0 CommentsAdd a Comment

Related Questions

What is your question?

*Sadly, we had to bring back ads too. Hopefully more targeted.

Experts123