{"id":8575,"date":"2014-01-15T14:10:30","date_gmt":"2014-01-15T22:10:30","guid":{"rendered":"http:\/\/first2board.com\/pointssummary\/?p=8575"},"modified":"2014-01-15T14:11:41","modified_gmt":"2014-01-15T22:11:41","slug":"local-cvs-instituted-anti-money-laundering-guidelines","status":"publish","type":"post","link":"http:\/\/first2board.com\/pointssummary\/2014\/01\/15\/local-cvs-instituted-anti-money-laundering-guidelines\/","title":{"rendered":"My Local CVS Instituted Anti Money Laundering Guidelines"},"content":{"rendered":"

I\u2019ve previously written two articles about CVS and Manufactured Spending with Vanilla Reloads.<\/p>\n

I Spent $5,039.50 on 10 Vanilla Reloads From CVS Pharmacy in One Transaction<\/a>
\nMy Local CVS Hides Vanilla Reloads in a File Cabinet
\n<\/a>My Local CVS Instituted Anti Money Laundering Guidelines<\/a><\/p>\n

I\u2019m not a huge manufactured spender like Amol<\/a> or @PatMikeL<\/a>, but I do visit CVS quite a bit. I popped by my local CVS today in Los Angeles and noticed a new note by the cashier labeled \u201cMoney Laundering Huddle Guidelines\u201d.<\/p>\n

\"cvsmoneylaunder1\"<\/a><\/p>\n

The entire note reads as follows:<\/p>\n

\"cvsmoneylaunder2\"<\/a><\/p>\n

Money Laundering Huddle Guidelines<\/p>\n

1. Money Order Daily Limits – $2,500<\/p>\n

2. Money Transfer Daily Limits – $2,000<\/p>\n

3. Pre-Paid Products Limit – $5,000 \u2013 no more than 10 cards per day<\/p>\n

4. Scams at no time must any employee process any transaction through the phone for anyone claiming to be a CVS employee or field management.<\/p>\n

I went ahead and bought the few remaining Vanilla Reloads left and asked the cashier about the Money Laundering policy. The cashier said that the company is aware of the situation. I don\u2019t know what she meant by that, but it sounds scary.<\/p>\n

Is buying prepaid cards with mileage earning credit cards coming to an end at CVS soon?<\/strong><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

I\u2019ve previously written two articles about CVS and Manufactured Spending with Vanilla Reloads. I Spent $5,039.50 on 10 Vanilla Reloads From CVS Pharmacy in One…<\/p>\n","protected":false},"author":12,"featured_media":8573,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[49,50,175],"tags":[2329,1090,2330,2331,2328,2327],"jetpack_publicize_connections":[],"yoast_head":"\nMy Local CVS Instituted Anti Money Laundering Guidelines - Points Summary<\/title>\n<meta name=\"description\" content=\"My Local CVS Instituted Anti Money Laundering Guidelines, My Local CVS, Anti Money Laundering Guidelines, Money Laundering, Money Laundering Guidelines, CVS\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/first2board.com\/pointssummary\/2014\/01\/15\/local-cvs-instituted-anti-money-laundering-guidelines\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"My Local CVS Instituted Anti Money Laundering Guidelines - 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