Introductory BSA/AML Examiner School, Providence, RI

BSA ID

SOURCE IS 

TRANSACTION  DATE

TRANSACTION  TO DATE

FILING DATE FILING INSTITUTION  NAME

FILING  INSTITUTION EIN

FILING INSTITUTION  STATE

NUMBER OF  SUBJECTS

SUBJECT NAME

SUBJECT STATE

TRANSACTION  AMOUNT

TOTAL  CASH IN

TOTAL  CASH OUT

TYPE OF  FILING

CALCULATED  SCORE

AMENDMENT

310000874343XX BSAR NO

6/8/2017

6/16/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

SMITH/Robert/F

New York, New York,  New York

500000

60.74

310000843512XX BSAR NO

3/3/2017

3/4/2017

4/25/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

MORSE/Stephen/F

Vermont

10150

60.74

11645

60.64

310000832836XX BSAR NO

8/25/2017 8/28/2017

4/6/2018 BANK OF ANYTOWN 3010XXXX

Vermont

3

GEAR/Edward/M/III, SMITH/Raymond, CYR/Donnell

Massachusetts,  Massachusetts, North  Carolina

310001021157XX BSAR NO

2/13/2018 2/16/2018

3/21/2018 BANK OF ANYTOWN 3010XXXX

Vermont

1

Stephen/MORSE/F

Vermont

10400

60.57

310001039571XX BSAR NO

1/24/2018 4/3/2018

4/18/2018 BANK OF ANYTOWN 3010XXXX

Vermont

2

GEAR/Richard/L, BEER/Nancy/K

Vermont, Vermont

36000

60.54

310001058476XX BSAR NO

2/3/2018

5/1/2018

5/23/2018 BANK OF ANYTOWN 3010XXXX

Vermont

1

HUSBAND/Neil

Vermont

380000

60.54

310000908065XX BSAR NO

7/22/2017 7/26/2017

8/9/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

SYSTEM/Irina

New Hampshire

19000

60.48

310000846041XX BSAR NO

4/20/2017 4/26/2017

4/27/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

ROGERS/Tracy/L

Vermont

9731

60.47

310001096565XX BSAR NO

6/22/2017 7/6/2017

8/1/2017 BANK OF ANYTOWN 3010XXXX

Vermont

3

SMITH/Gary/L, SMITH/Denise/B, ROGERS/Barry

Vermont, Vermont,  British Columbia

13777

60.45

310001039551XX BSAR NO

3/2/2018

3/9/2018

4/18/2018 BANK OF ANYTOWN 3010XXXX

Vermont

1

WYMAN‐KING/Margaret/W

Vermont

15000

60.44

310001058476XX BSAR NO

11/7/2017 4/28/2018

5/23/2018 BANK OF ANYTOWN 3010XXXX

Vermont

1

DIEGO/Janet

Vermont

158000

60.44

310001116583XX BSAR NO

3/28/2018 4/23/2018

5/6/2018 BANK OF ANYTOWN 3010XXXX

Vermont

1

PRINCE/David/O

Vermont

9065

58.28

310001021157XX BSAR NO

2/3/2018

2/27/2018

3/21/2018 BANK OF ANYTOWN 3010XXXX

Vermont

1

HUSBAND/Neil

Vermont

280000

58.28

310001116594XX BSAR NO

8/22/2017 8/24/2017

9/6/2017 BANK OF ANYTOWN 3010XXXX

Vermont

3

OSTRITCH/John, BEAGLE/Jack, CATS/Francisco/G

New Jersey, New York 6633

58.24

310001116594XX BSAR NO

8/21/2017 8/21/2017

9/6/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

DOGMAN/Gerald/F

Vermont

13000

58.24

310001116594XX BSAR NO

7/1/2017

9/6/2017 BANK OF ANYTOWN 3010XXXX

Vermont

1

COLT/Sandra/L

Vermont, Vermont

56000

58.2

310000940620XX BSAR NO

9/9/2017

9/27/2017

10/12/2017 BANK OF ANYTOWN 3010XXXX

Maine

2

WHYNOT/Brent/A, WHYNOT Auto,  Inc.

Maine, Maine

39928

39.59

310000858501XX BSAR NO

3/11/2017 4/26/2017

5/20/2017 BANK OF ANYTOWN 3010XXXX

Maine

3

ARMADILLO/Natalie, RHINO/Carrie/N, ARDVARK/Derrick

Tennessee

5950

39.36