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NEW KEY-Form 107 (effective on 1/2005)

  1. issuer of traveler's checks
  2. seller of traveler's checks
  3. redeemer of traveler's checks
  4. issuer of money orders
  5. seller of money orders
  6. redeemer of money orders
  7. currency dealer or exchanger
  8. check casher
  9. money transmitter