Posted by p_isah on 05/02/2011
my mom just had the same issue and she was told by the manager that it was due to the patriot act? I am researching it right now and it says that only if the amount is greater than $1,999.00 do you need proper identification. we have been buying money orders there for the past 2 yrs not one exceeding their limit and not once til now did they ask for id, yet they said it was company policy effective 6 months ago. There is a lie somewhere.
Posted by a_sageone on 07/06/2011
I have the same issue with the CVS in Jacksonville,Il.For a twenty dollar m.o..They also claimed due to (anti) Patriot act.I was told if you aren't a licensed driver,no m.mo. sold to you.Must be 18 years old.No other place in town carries these policies and requirements.