BSA-AML Examiner School Case Study eBook

Internal Use Only #

SOURCE SUBJECT NAME

TRANSACTION DATE RECEIVED DATE

Days

CASH IN CASH OUT

USED AUTO SALES, AUTO SALES

4/26/2023 11/8/2021 5/26/2021 3/24/2022 9/3/2021 3/29/2021 11/15/2023 12/29/2023 3/30/2022 11/1/2021 10/14/2021 4/5/2021 11/1/2022 8/18/2021 1/5/2022 5/25/2021 3/29/2021 5/26/2023 7/6/2021 11/30/2021 8/30/2021 12/30/2020 7/18/2022 4/15/2021 11/28/2022 7/7/2021 5/12/2023 9/7/2021 4/12/2021 4/7/2023 6/4/2021 1/4/2022 5/19/2023 10/30/2023 8/4/2021 9/18/2023 6/20/2023 7/3/2023 8/3/2022 9/5/2023 10/10/2023 12/12/2022 5/12/2021 4/21/2021 10/3/2023 2/27/2023 3/7/2022 6/5/2023 3/18/2021 3/2/2021 6/6/2022 2/1/2023 1/8/2024 1/5/2024 10/30/2023 4/6/2023

4/27/2023 11/9/2021 5/27/2021 3/25/2022 9/7/2021 3/30/2021 11/16/2023 1/16/2024 3/31/2022 11/2/2021 10/15/2021 4/6/2021 11/2/2022 8/19/2021 1/6/2022 5/26/2021 3/30/2021 5/30/2023 2/23/2022 12/1/2021 8/31/2021 12/31/2020 7/19/2022 4/16/2021 10/31/2023 4/10/2023 11/29/2022 7/13/2021 5/26/2023 9/8/2021 4/13/2021 5/26/2023 6/7/2021 1/5/2022 5/26/2023 10/31/2023 8/5/2021 9/19/2023 6/21/2023 7/7/2023 8/4/2022 9/6/2023 10/11/2023 12/16/2022 5/13/2021 4/23/2021 10/4/2023 2/28/2023 3/8/2022 6/6/2023 3/19/2021 3/3/2021 6/8/2022 2/2/2023 1/9/2024 1/8/2024

1 $28,700 1 $28,181 1 $27,124 1 $26,855 4 $26,150 1 $26,000 1 $25,780 18 $24,860 1 $24,800 1 $24,679 1 $23,651 1 $23,235 1 $23,200 1 $22,950 1 $22,500 1 $22,500 1 $22,500 4 $22,420 232 $22,265 1 $22,000 1 $21,500 1 $21,300 1 $21,268 1 $20,220 1 $20,200 1 $20,050 3 $20,000 1 $20,000 4 $20,000 1 $20,000 6 $20,000 14 $19,890 1 $19,201 1 $19,190 49 $18,961 3 $18,800 1 $18,600 7 $18,465 1 $18,400 1 $18,051 1 $17,972 1 $17,845 4 $17,539 1 $17,500 1 $17,345 1 $17,204 4 $17,050 1 $17,000 2 $17,000 1 $16,917 1 $16,900 1 $16,900 1 $16,894 1 $16,833 1 $16,720 2 $16,596

BCTR EAGLE AUTO INC, FERNST/STANLEY/L

BCTR SUMAN/MARK/W

REAL ESTATE

USED AUTO SALES, AUTO SALES USED AUTO SALES, AUTO SALES USED AUTO SALES, AUTO SALES

BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR CALI TIRE 25TH ST LLC, CENO/HUGO BCTR MYRON/LESEY, EAGLE AUTO INC BCTR GROWS/EMILY, WORK REAL ESTATE LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR SUMAN/MARK/W, SUMAN GOODY LLC BCTR CENO/HUGO, CALI TIRE 25TH ST LLC BCTR MYRON/LESEY, EAGLE AUTO INC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR WILLIAM/RICKY/W, WILLIAM/TINA/A BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR ZOOLOGICAL SOCIETY, KNIGHTS INC BCTR AMP 266, MUSUIC/RICARD/E BCTR SUMAN/MARK/W

AUTO TIRE SALES & REPAIR, OWNER AUTO&TIRE SALES, PROP MGR

OFFICE MANAGER OF AUTO SALES, USED AUTO SALES

CONTROLLER, REAL ESTATE COMPANY USED AUTO SALES, AUTO SALES

REAL ESTATE, COOKIE SHOP

REAL ESTATE

OWNER AUTO&TIRE SALES, PROP MGR, AUTO TIRE SALES & REPAIR

OFFICE MANAGER OF AUTO SALES, USED AUTO SALES

AUTO SALES, USED AUTO SALES, OFFICE MANAGER OF AUTO SALES

USED AUTO SALES, AUTO SALES

NETWORK TECH-RETIRED, FORK LIFT DRIVER-RETIRED

USED AUTO SALES, AUTO SALES

WILDLIFE SAFARI PARK, ARMORED CAR SERVICE

COMMUNITY ORG/FIREWORKS SALES

BCTR SUMAN/MARK/W

REAL ESTATE

BCTR FERNST/STANLEY/L, EAGLEAUTO INC

AUTO SALES, USED AUTO SALES

BCTR CENO/HUGO, CALI TIRE 25TH ST LLC, CENO/HUGO, JUNE PROPERTIRE SALES, TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR, TIRE SALES

BCTR WESTERN/JIM/F/II

BUSINESS OWNER/KENO FUNDS

OWNER AUTO&TIRE SALES, PROP MGR, TIRE SALES

BCTR CENO/HUGO, JUNE PROPERTY MANAGEMENT LLC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR GOERS/LARRY/A, MASTERS GROUNDS MNT INC

AUTO SALES, USED AUTO SALES

OWNER OF LANDSCAPE COMPANY, LANDSCAPING

BCTR SMITH/RYAN/E BCTR SMITH/RYAN/E

ATTORNEY ATTORNEY

BCTR MOW/JANEL/M, MOW/BRUCE/A

BCTR SMITH/RYAN/E

ATTORNEY

BCTR BETNER/GILLY, BETNER/KRIS, BETNER/SHEY BCTR NIGHT SOCIETY, ARMORED KNIGHTS INC BCTR SARDESON/LENITA, SARDESON RACING INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR ARMORED KING INC, NIGHT SOCIETY LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, MYRON/LESEY BCTR NIGHT SOCIETY, ARMORED KNIGHTS INC BCTR LITLES FORD INC, FONEY/MICHELE BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR CABELL/ASHLEIGH, NORTHERN FUEL II LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR SMITH/RYAN/E

MANAGER OF INSULATION COMPANY

WILDLIFE SAFARI PARK, ARMORED CAR SERVICE

OWNER OF RACE CAR PARTS SALES, MANUFACTURER/SELLER CAR PARTS

USED AUTO SALES, AUTO SALES

ARMORED CAR SERVICE

USED AUTO SALES, AUTO SALES

USED AUTO SALES, OFFICE MANAGER OF AUTO SALES WILDLIFE SAFARI PARK, ARMORED CAR SERVICE

CAR SALES, FINANCE MANAGER AUTO SALES, USED AUTO SALES

GAS STATION, STORE MANAGER OF GAS STATION GAS STATION, STORE MANAGER OF GAS STATION STORE MANAGER OF GAS STATION, GAS STATION GAS STATION, STORE MANAGER OF GAS STATION STORE MANAGER OF GAS STATION, GAS STATION ATTORNEY

USED AUTO SALES, AUTO SALES AUTO SALES, USED AUTO SALES AUTO SALES, USED AUTO SALES

BCTR SMITH/RYAN/E

ATTORNEY

BCTR MYRON/LESEY, EAGLE AUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L

OFFICE MANAGER OF AUTO SALES, USED AUTO SALES

USED AUTO SALES, AUTO SALES NON-PROFIT ORGINIZATION LOCAL

BCTR DAZE INC

BCTR HOLLOW/KATHRYN, RLG LLC

BUSINESS MANAGER-CONCRETE, CONCRETE WORK TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR

BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO

BCTR DAZE INC

NON-PROFIT ORGINIZATION LOCAL