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money order |
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| On Monday, authorities seized a late-model Lamborghini, about $270,000 in cash and more than $92,000 in money orders from the home of Matuzovic and Messaghrou. The Horn Book accepts MasterCard, Visa, checks, and money orders. An MSB is any business that offers money orders, traveler's checks, stored value, check cashing or currency dealing; conducts more than $1,000 in money services business activity with the same person, in one type of activity, on the same day; or provides money transfer services in any amount. |
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