Introductory BSA/AML Examiner School, Providence, RI

SISS Activity Report from :09/01/2015 to 08/29/2016

Financial Institution: ABC Bank Institution ID: 123456 State: CA

Regulator: FDIC

Institution Activity Posting Date Email

Action Date

Type

Action

09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com 09/01/2015 jsmith@abcbank.com

08/31/2015 22:24:31 EDT 08/31/2015 22:24:31 EDT 08/31/2015 22:25:30 EDT 08/31/2015 22:25:40 EDT 08/31/2015 22:25:13 EDT 08/31/2015 22:35:21 EDT 09/01/2015 01:00:00 EDT 09/01/2015 01:00:00 EDT 09/01/2015 01:00:00 EDT 09/01/2015 01:00:00 EDT 09/01/2015 01:00:00 EDT 09/01/2015 01:00:00 EDT 09/01/2015 01:00:00 EDT

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https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act