BSA-AML Examiner School Case Study eBook

Internal Use Only #

SOURCE SUBJECT NAME

TRANSACTION DATE RECEIVED DATE

Days

CASH IN CASH OUT

BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR AMP 266, MUSUIC/RICARD/E BCTR CABELL/ASHLEIGH, NORTHERN FUEL II LLC BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR MYRON/LESEY, EAGLE AUTO INC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR ANDY ENTERPRISES INC, ANDY/DAVE BCTR TOWER ANIMAL CLINIC LLC, SLENKER/TYSON/D BCTR REEL/PEGGY/DIANE BCTR KEYS INVESTMENTS, GREY/EDWARD/J BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR TOWER ANIMAL CLINIC LLC, SLENKER/TYSON/D BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR ZUCK/JASON, ZUCK/HYUN JOO YOO BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR TOWER ANIMAL CLINIC LLC, SLENKER/TYSON/D BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR BOOSTER CLUB INC, LEETZ/ANDY BCTR TUCKER/GLENN/W, LEGION POST 266 BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO BCTR BASEBALL CLUB, ZAPP/ELLI BCTR EAGLE AUTO INC, MYRON/LESEY BCTR TOWER ANIMAL CLINIC LLC, SLENKER/TYSON/D BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR CENO/HUGO, JUNE PROPERTY MANAGEMENT LLC BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR DAZE INC

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

10/23/2023 12/11/2023 7/3/2023 8/21/2023 4/10/2023 6/22/2021 12/13/2022 8/29/2022 12/26/2023 12/16/2021 8/28/2023 6/7/2021 5/17/2022 4/9/2021 7/10/2023 3/9/2023 5/12/2021 7/3/2023 8/1/2022 10/6/2023 7/26/2023 9/16/2021 1/8/2021 9/22/2021 9/30/2022 12/30/2021 6/14/2021 6/28/2022 10/3/2023 7/5/2022 6/12/2023 5/22/2023 11/18/2020 3/22/2021 6/28/2021 5/26/2023 12/8/2021 6/2/2021 5/11/2021 1/29/2021 7/17/2023 5/13/2022 3/2/2023 11/21/2022 9/11/2023 3/17/2021 7/5/2022 6/5/2023 4/12/2022 1/2/2024 12/12/2022 11/29/2021 11/7/2022 1/5/2024 6/8/2021 10/19/2021

10/24/2023 12/12/2023 7/10/2023 8/22/2023 4/11/2023 6/23/2021 12/14/2022 8/30/2022 12/27/2023 12/17/2021 8/29/2023 6/8/2021 5/19/2022 4/12/2021 7/11/2023 3/10/2023 5/13/2021 7/7/2023 8/2/2022 10/10/2023 7/31/2023 9/17/2021 1/11/2021 9/23/2021 10/3/2022 12/31/2021 6/15/2021 6/29/2022 10/4/2023 7/7/2022 6/13/2023 5/23/2023 11/19/2020 3/23/2021 6/29/2021 5/30/2023 12/10/2021 6/3/2021 5/12/2021 2/1/2021 7/18/2023 5/16/2022 3/3/2023 11/22/2022 9/12/2023 3/19/2021 7/7/2022 6/6/2023 4/13/2022 1/3/2024 12/16/2022 11/30/2021 11/8/2022 1/8/2024 6/9/2021 10/20/2021

1 $13,285 1 $13,234 7 $13,169 1 $13,138 1 $13,087 1 $13,084 1 $13,060 1 $13,059 1 $13,012 3 $13,000 1 $12,970 1 $12,931 1 $12,920 1 $12,890 1 $12,809 2 $12,800 3 $12,800 1 $12,785 1 $12,778 1 $12,720 4 $12,710 1 $12,667 4 $12,549 5 $12,500 1 $12,500 3 $12,445 1 $12,350 3 $12,288 1 $12,200 1 $12,200 1 $12,195 1 $12,162 2 $12,131 1 $12,130 1 $12,102 1 $12,100 1 $12,070 1 $12,057 4 $12,000 2 $12,000 1 $12,000 1 $12,000 3 $12,000 1 $11,984 3 $11,970 1 $11,900 1 $11,900 1 $11,726 2 $11,700 2 $11,648 1 $11,594 1 $11,590 1 $11,519 4 $11,500 1 $11,500 1 $11,495

VETERANS SERVICE ORGANIZATION, AMERICAN LEGION TREASURER

STORE MANAGER OF GAS STATION, GAS STATION GAS STATION, STORE MANAGER OF GAS STATION OFFICE MANAGER OF AUTO SALES, USED AUTO SALES

AUTO SALES, USED AUTO SALES

GAS STATION, STORE MANAGER OF GAS STATION

CONSTRUCTION, CONTRACTOR ANIMAL CLINIC, FACILITIES MANAGER

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

AUTO SALES, USED AUTO SALES NON-PROFIT ORGINIZATION LOCAL REAL ESTATE, LIFE COACH AUTO SALES, USED AUTO SALES ANIMAL CLINIC, FACILITIES MANAGER USED AUTO SALES, AUTO SALES AUTO SALES, USED AUTO SALES BASEBALL CLUB, CUSTOMER SERVICE USED AUTO SALES, AUTO SALES USED AUTO SALES, AUTO SALES AUTO SALES, USED AUTO SALES USED AUTO SALES, AUTO SALES ANIMAL CLINIC, FACILITIES MANAGER USED AUTO SALES, AUTO SALES MANAGER, MANAGER

GAS STATION, STORE MANAGER OF GAS STATION

USED AUTO SALES, OFFICE MANAGER OF AUTO SALES ANIMAL CLINIC, FACILITIES MANAGER BOOSTER CONCESSION STAND, PHARMACIST COMMUNITY ORG/FIREWORKS SALES GAS STATION, STORE MANAGER OF GAS STATION USED AUTO SALES, OWNER/USED AUTO SALES TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR GENERAL MANAGER OF GOLF COURSE, GOLF COURSE OFFICE MANAGER OF AUTO SALES, USED AUTO SALES MANAGER OF STORAGE UNIT, MANAGER OF STORAGE UNIT TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR CONCRETE WORK, BUSINESS MANAGER-CONCRETE CONCRETE WORK, BUSINESS MANAGER-CONCRETE GAS STATION, STORE CLERK

BCTR OKEN/JUSTIN, FORTY GOLF LLC BCTR MYRON/LESEY, EAGLE AUTO INC BCTR ZOOK/HYUN YOO, ZOOK/JASON

BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO

BCTR RLG LLC, HOLLOW/KATHRYN BCTR RLG LLC, HOLLOW/KATHRYN

BCTR SLENKER/TYSON/D, TOWER ANIMAL CLINIC LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR CABELL/ASHLEIGH, NORTHERN FUEL II LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L

FACILITIES MANAGER, ANIMAL CLINIC USED AUTO SALES, AUTO SALES USED AUTO SALES, AUTO SALES

STORE MANAGER OF GAS STATION, GAS STATION

USED AUTO SALES, AUTO SALES BUSINESS OWNER/KENO FUNDS

BCTR WESTERN/JIM/F/II

BCTR Northern Fuel II LLC, LOGG/MITCH/J

GAS STATION, STORE MANAGER OF GAS STATION

BCTR SLENKER/TYSON/D, TOWER ANIMAL CLINIC LLC

FACILITIES MANAGER, ANIMAL CLINIC

BCTR Northern Fuel II LLC, CAMP/LEIGH

GAS STATION, STORE MANAGER OF GAS STATION

BCTR SMITH/RYAN/E

ATTORNEY

BCTR FLARE/JEFFREY, CONCEPTS LLC BCTR NORTHERN FUEL II LLC, LONG/CARRY/R

OWNER OF IT SERVICES, IT INSTALLATION AND SERVICE GAS STATION, STORE MANAGER OF GAS STATION