| http://www.w3.org/ns/prov#value | - Determine whether the bank maintains the required records (in a manual or an automated system) for sales of bank checks or drafts including foreign drafts, cashier???s checks, money orders, and traveler???s checks for currency in amounts between $3,000 and $10,000, inclusive, to purchasers who have deposit accounts with the bank. 2.
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