Agent Resources

Store owner appreciating our agent resources

Social Media Material

Social Media Marketing Materials

Forms & Documents

AML Things to Know

Bank Change Form

Bill Pay Transaction Log

Money Order Transaction Log

Transaction Review Log

AML Exam, Money Order & Bill Pay

AML Exam, Bill Pay

AML Exam, Money Order & Bill Pay – Spanish

AML Exam, Bill Pay – Spanish

On-site, Independent AML Review of Agent

On-site, Independent AML Review of Agent – Spanish

AML Policy and Procedure Guide

AML policy and Procedure Guide – Spanish

Equipment Help

Equipment

Loading Money Orders into a Certex Printer

13._Loading_Money_Orders_into_a_Certex_Printer__

Programming Money Orders into a Verifone Terminal

7._Programming_Money_Orders_into_Verifone_Terminal_2_

Ejecting a Certex Money Order

14._Ejecting_a_Certex_Money_Order__

Changing a Certex Printer Ribbon

18._Changing_a_Certex_Printer_Ribbon__

Money Orders

Printing a Money Order

9._Printing_a_Money_Order__

Printing a Money Order with a Face Value Greater than $500

8._Printing_a_Money_Order_with_a_Face_Value_Greater_than_500__

Printing Multiple Money Orders on a Single Transaction

11._Printing_Multiple_Money_Orders_on_a_Single_Transaction__

Voiding a Money Order

10._Voiding_a_Money_Order__

Printing a Money Order Report

12._Printing_a_Money_Order_Report_1_