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<p>[QUOTE="Owle, post: 1276544, member: 22004"]The postal money orders have maximums of $1000.</p><p><br /></p><p><b>Postal Money Order Limit</b></p><p><b><br /></b></p><p><b></b>Though money order is a great and safe service, there are certain negative aspects to this service. Cases of fraud and money laundering have been detected in the money order service. Robbery and certain unethical practices have led to a considerable number of problems and controversies in the past.</p><p><br /></p><p>This has promoted all money order services to levy a money order limit on the amount that can be conveyed. As of 2008, the United States Postal Services maintain limits for the amount. In case of a domestic postal money order, the maximum amount is $1000 and in case of <a href="http://www.buzzle.com/articles/international-money-order.html" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.buzzle.com/articles/international-money-order.html" rel="nofollow"><span style="color: #0027aa">international money order</span></a> the amount is $700.</p><p><br /></p><p><a href="http://www.buzzle.com/articles/money-order-limit.html" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.buzzle.com/articles/money-order-limit.html" rel="nofollow">http://www.buzzle.com/articles/money-order-limit.html</a></p><p><br /></p><p>The problem with using a quasi-government agency's money order is that the employees are paid to be suspicious even if you are an honest John. They get kick-backs for turning in people; the postal inspectors are tough and wield a lot of power.</p><p><br /></p><p>In any financial decision I make, I want a fully defensible legal position; with the amount of trouble and money necessary to defend yourself if on the government's watch list, "person of interest" list, etc., it simply is not worth it.</p><p><br /></p><p>What I don't understand is why there are not smarter regulations on the big cash boys, such as the Diamond District, and other similar cash districts in the big cities.[/QUOTE]</p><p><br /></p>
[QUOTE="Owle, post: 1276544, member: 22004"]The postal money orders have maximums of $1000. [B]Postal Money Order Limit [/B]Though money order is a great and safe service, there are certain negative aspects to this service. Cases of fraud and money laundering have been detected in the money order service. Robbery and certain unethical practices have led to a considerable number of problems and controversies in the past. This has promoted all money order services to levy a money order limit on the amount that can be conveyed. As of 2008, the United States Postal Services maintain limits for the amount. In case of a domestic postal money order, the maximum amount is $1000 and in case of [URL="http://www.buzzle.com/articles/international-money-order.html"][COLOR=#0027aa]international money order[/COLOR][/URL] the amount is $700. [URL]http://www.buzzle.com/articles/money-order-limit.html[/URL] The problem with using a quasi-government agency's money order is that the employees are paid to be suspicious even if you are an honest John. They get kick-backs for turning in people; the postal inspectors are tough and wield a lot of power. In any financial decision I make, I want a fully defensible legal position; with the amount of trouble and money necessary to defend yourself if on the government's watch list, "person of interest" list, etc., it simply is not worth it. What I don't understand is why there are not smarter regulations on the big cash boys, such as the Diamond District, and other similar cash districts in the big cities.[/QUOTE]
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