BSA-AML Examiner School Case Study eBook

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SOURCE SUBJECT NAME BCTR LITLES FORD INC

TRANSACTION DATE RECEIVED DATE

Days

CASH IN CASH OUT

CAR SALES

7/6/2021 9/25/2023 6/10/2022 3/30/2022 6/10/2021 2/17/2021 8/24/2022 5/30/2023 11/6/2023 10/19/2022 11/3/2020 11/18/2021 9/11/2023 6/26/2023 10/26/2022 2/7/2022 8/28/2023 12/2/2022 11/20/2023 3/9/2021 8/7/2023 7/31/2023 12/8/2020 7/31/2023 8/14/2023 12/26/2023 12/26/2023 11/3/2022 8/7/2023 9/20/2021 11/1/2021 9/7/2022 9/25/2023 8/19/2022 8/8/2022 3/20/2023 10/2/2023 7/17/2023 9/26/2023 8/25/2021 2/13/2023 9/1/2023 5/11/2023 6/14/2021 3/22/2021 7/24/2023 12/4/2023 10/13/2023 2/16/2021 7/6/2021 6/2/2021 6/26/2023 4/6/2021 10/17/2022 6/7/2021 4/20/2022

7/7/2021 9/26/2023 6/14/2022 3/31/2022 6/11/2021 2/18/2021 8/25/2022 5/31/2023 11/7/2023 10/20/2022 11/4/2020 11/19/2021 9/12/2023 6/27/2023 10/27/2022 2/8/2022 8/29/2023 12/5/2022 11/21/2023 3/10/2021 8/14/2023 8/1/2023 12/9/2020 8/1/2023 8/15/2023 12/27/2023 12/27/2023 11/7/2022 8/8/2023 9/21/2021 11/2/2021 9/8/2022 9/26/2023 8/22/2022 8/9/2022 3/21/2023 10/3/2023 7/18/2023 9/27/2023 8/26/2021 2/14/2023 9/5/2023 5/12/2023 6/15/2021 3/23/2021 7/31/2023 12/5/2023 10/16/2023 2/17/2021 7/7/2021 6/3/2021 6/27/2023 4/7/2021 10/18/2022 6/8/2021 4/22/2022

1 $16,380 1 $16,050 4 $16,020 1 $16,000 1 $16,000 1 $15,975 1 $15,960 1 $15,827 1 $15,730 1 $15,700 1 $15,700 1 $15,650 1 $15,590 1 $15,500 1 $15,500 1 $15,500 1 $15,400 3 $15,300 1 $15,203 1 $15,040 7 $15,000 1 $15,000 1 $15,000 1 $14,957 1 $14,923 1 $14,790 1 $14,790 4 $14,700 1 $14,664 1 $14,600 1 $14,500 1 $14,340 1 $14,273 3 $14,256 1 $14,244 1 $14,211 1 $14,169 1 $14,126 1 $14,117 1 $14,000 1 $13,988 4 $13,958 1 $13,900 1 $13,900 1 $13,880 7 $13,836 1 $13,821 3 $13,819 1 $13,730 1 $13,721 1 $13,720 1 $13,527 1 $13,500 1 $13,373 1 $13,336 2 $13,300

BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR HOLZ/REBECCA, HOLZ/RICHARD/C

AUTO SALES, USED AUTO SALES SR SALES COORDINATOR, MAYOR

BCTR FREENDY/LAE/A

THERAPIST

BCTR EAGLE AUTO INC, MYRON/LESEY BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR HOLLOW/KATHRYN, RLG LLC BCTR KEGG/MICHAEL/J, NORTHERN FUEL II LLC BCTR CABELL/ASHLEIGH, NORTHERN FUEL II LLC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, MYRON/LESEY BCTR EAGLE AUTO INC, MYRON/LESEY BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR DAVES/JOHN/D/JR, DAVES/BETTY BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO

USED AUTO SALES, OFFICE MANAGER OF AUTO SALES

USED AUTO SALES, AUTO SALES

BUSINESS MANAGER-CONCRETE, CONCRETE WORK

STORE CLERK, GAS STATION

STORE MANAGER OF GAS STATION, GAS STATION

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

USED AUTO SALES, OFFICE MANAGER OF AUTO SALES

RETIRED TRUCK DRIVER, HEARING SPECIALIST

GAS STATION, STORE MANAGER OF GAS STATION TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR

BCTR SULZE/AMY/J

BCTR FERNST/STANLEY/L, EAGLEAUTO INC

AUTO SALES, USED AUTO SALES

BCTR SMITH/RYAN/E

ATTORNEY

BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, FERNST/STANLEY/L

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

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

BCTR DAVES/GARY/D, DAVES/JOHN/D/JR, DAVES/BETTY BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR SLENKER/TYSON/D, TOWER ANIMAL CLINIC LLC

EDUCATOR, RETIRED TRUCK DRIVER, HEARING SPECIALIST STORE MANAGER OF GAS STATION, GAS STATION

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

STORE MANAGER OF GAS STATION, GAS STATION

FACILITIES MANAGER, ANIMAL CLINIC

BCTR RLG LLC, HOLLOW/KATHRYN

CONCRETE WORK, BUSINESS MANAGER-CONCRETE GAS STATION, STORE MANAGER OF GAS STATION STORE MANAGER OF GAS STATION, GAS STATION STORE MANAGER OF GAS STATION, GAS STATION

BCTR NORTHERN FUEL II LLC, LONG/CARRY/R BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR CALI TIRE 25TH ST LLC, CENO/HUGO BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR RLG LLC, HOLLOW/KATHRYN BCTR SMITH/RYAN/E

ATTORNEY

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

STORE MANAGER OF GAS STATION, GAS STATION CONCRETE WORK, BUSINESS MANAGER-CONCRETE

BCTR SMITH/RYAN/E

ATTORNEY

BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR CABELL/ASHLEIGH, NORTHERN FUEL II LLC BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO

TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR

AUTO SALES, USED AUTO SALES GAS STATION CLERK, GAS STATION

GAS STATION, STORE MANAGER OF GAS STATION GAS STATION, STORE MANAGER OF GAS STATION TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR

BCTR AMP 266, MUSUIC/RICARD/E BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR TIMLEY/JAMIE, TAB/ANDY/J BCTR SASON RACING INC, SASON/NITA BCTR EAGLE AUTO INC, FERNST/STANLEY/L

COMMUNITY ORG/FIREWORKS SALES USED AUTO SALES, AUTO SALES

GAS STATION, STORE MANAGER OF GAS STATION

USED AUTO SALES, AUTO SALES

SMART FREIGHT/FACTORY, MILL PRODUCTION MANAGER

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

USED AUTO SALES, AUTO SALES