USPS SSA Window Practice Exam

Question: 1 / 400

When is form 8105A required to be filled out?

For purchases of stamps

For money order purchases of $3000 or more and cashing of $10,000 in a single day

Form 8105A is specifically required when conducting transactions that involve a higher level of scrutiny for financial regulations. This includes money order purchases of $3,000 or more, as well as the cashing of checks or money orders totaling $10,000 in a single day. The form is used to record and report these types of transactions to comply with anti-money laundering regulations and other federal guidelines aimed at preventing financial crimes.

In contrast, other options do not pertain to significant financial transactions that require the same level of reporting or regulatory compliance. For example, purchasing stamps or mailing packages over a certain weight doesn't trigger the same regulatory requirements. Sending international mail also does not necessitate the filing of this form, as it is more about the type of item being sent rather than the financial impact or regulatory implications associated with large transactions.

Get further explanation with Examzify DeepDiveBeta

For sending international mail

For mailing packages over 10 pounds

Next Question

Report this question

Download USPS SSA Window Practice Exam PDF Study Guide
Subscribe

Get the latest from Examzify

You can unsubscribe at any time. Read our privacy policy