About money orders and traveler's checks
Find out about CK07 and CK08 properties' requirements.
Money orders, or CK07 properties, and traveler's checks, or CK08 properties, have the following specific requirements that differ from other property types:
Business categories
Corporation
Financial institution
Retail company
If you add a CK07 property to a business belonging to any other category, you will get an Invalid property code error.
Alternate filing state
You must select an alternate filing state for CK07 and CK08 properties in the owner details section to indicate the state where the money order or traveler's check was purchased.
Property owner information
Arizona
Arkansas
Hawaii
Iowa
Kansas
Louisiana
Maine
Minnesota
Nevada
New Mexico
Virgin Islands
West Virginia
If the property owner's name, state address, or state are missing, the property will remain categorized as CK07 and will be reported to the state where the money order was purchased, which is the state selected in the Alternate filing state field.