I have my CLEO signed Form 1’s (in duplicate). (Everything is filled out correctly from what I can tell).
I have the 2x2" photo attached to each form 1.
I have two FD-258 fingerprint cards filled out and printed.
I have the Certificate of Compliance form (in duplicate) saying I’m a US citizen.
I’ve enclosed the check for $200 made payable to the Dept. of the Treasury. (Instructions on the front of the Form 1 say make it payable to Dept. of Treasury…the actual instruction sheet says make it out to the BATFE).
Thanks for the tips…I just put the S/N of the lower on the check as per your suggestion. Hadn’t thought of that or even heard of it before. The ORI box is filled out on the cards and I have copies.
Sounds like you have everything. Now just write down and keep a log of the dates you mailed it off and then when the check was cashed. After 30 days from when your check gets cashed call and check on it.