BSA-AML Examiner School Case Study eBook

Internal Use Only #

SOURCE SUBJECT NAME

TRANSACTION DATE RECEIVED DATE

Days

CASH IN CASH OUT

WILDLIFE SAFARI PARK, ARMORED CAR SERVICE

4/14/2023 9/27/2023 12/4/2023 8/2/2021 10/16/2023 5/8/2023 6/15/2022 5/18/2021 8/7/2023 5/15/2023 1/9/2024 5/1/2023 10/11/2022 8/1/2022 11/8/2021 5/18/2021 5/13/2021 5/3/2021 4/16/2021 8/21/2023 10/30/2023 5/18/2021 6/12/2023 4/19/2021 3/1/2023 5/1/2023 3/9/2023 3/7/2023 5/18/2021 3/22/2023 1/5/2024 2/16/2021 8/7/2023 3/23/2022 4/3/2023 12/19/2022 12/7/2020 7/5/2023 3/28/2022 1/11/2021 4/20/2021 6/22/2023 11/19/2021 5/24/2021 11/23/2020 5/24/2023 2/1/2021

5/26/2023 9/28/2023 12/5/2023 8/4/2021 10/17/2023 5/9/2023 6/16/2022 5/19/2021 8/8/2023 5/16/2023 1/25/2024 5/2/2023 10/12/2022 8/2/2022 11/9/2021 5/19/2021 5/14/2021 5/4/2021 4/20/2021 8/22/2023 10/31/2023 5/19/2021 6/13/2023 4/20/2021 3/2/2023 5/2/2023 3/10/2023 3/8/2023 5/19/2021 3/23/2023 1/8/2024 2/17/2021 8/8/2023 3/24/2022 4/4/2023 12/20/2022 12/8/2020 7/10/2023 3/29/2022 1/12/2021 4/21/2021 6/23/2023 11/22/2021 5/25/2021 11/24/2020 5/25/2023 2/2/2021

42 $11,445 1 $11,442 1 $11,430 2 $11,400 1 $11,365 1 $11,255 1 $11,200 1 $11,200 1 $11,150 1 $11,102 16 $11,057 1 $11,023 1 $11,019 1 $11,000 1 $11,000 1 $11,000 1 $11,000 1 $11,000 4 $11,000 1 $10,995 1 $10,827 1 $10,809 1 $10,800 1 $10,700 1 $10,688 1 $10,650 1 $10,400 1 $10,374 1 $10,365 1 $10,332 3 $10,316 1 $10,300 1 $10,287 1 $10,282 1 $10,240 1 $10,208 1 $10,200 5 $10,148 1 $10,140 1 $10,120 1 $10,100 1 $10,086 3 $10,032 1 $10,022 1 $10,020 1 $10,020 1 $10,018

BCTR NIGHT SOCIETY, ARMORED KNIGHTS INC

HAIR STYLIST

BCTR LAX/DEBRA

BCTR FERNST/STANLEY/L, EAGLE AUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR EAGLE ATHLETIC LEAGUE, RAY/MERT BCTR FERNST/STANLEY/L, EAGLEAUTO INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR Northern Fuel II LLC, CAMP/LEIGH BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR ANDERS/CHUCK/T, LANE AUTO SALES LLC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO

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

GAS STATION, STORE MANAGER OF GAS STATION

GAS STATION, STORE CLERK

NON PROFIT ATHLETIC LEAGUE, CUSTOMER EXPERIENCE MANAGER

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

GAS STATION, STORE MANAGER OF GAS STATION

GAS STATION, STORE CLERK

STORE MANAGER OF GAS STATION, GAS STATION OWNER OF DEALERSHIP, AUTO DEALERSHIP

USED AUTO SALES, AUTO SALES

TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR

BCTR AUIST/MILES, AUTO BODY INC BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR HOLLOW/KATHRYN, RLG LLC BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR RLG LLC, HOLLOW/KATHRYN BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR SHAWISH/MOUD

MECHANIC, AUTO REPAIR USED AUTO SALES, AUTO SALES

OWNER OF CONSTRUCTION COMPANY

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

USED AUTO SALES, AUTO SALES USED AUTO SALES, AUTO SALES BASEBALL CLUB, CUSTOMER SERVICE

BCTR BASEBALL CLUB, ZAPP/ELLI

BCTR WENDER/RICKY/C, WENDER/CONCIA/Q BCTR REID/KIMBERLY/A, CONSTRUCTION LLC BCTR NORTHERN FUEL II LLC, LONG/CARRY/R BCTR TOWER ANIMAL CLINIC LLC, SLENKER/TYSON/D

BUSINESS OWNER, CONSTRUCTION COMPANY GAS STATION, STORE MANAGER OF GAS STATION

ANIMAL CLINIC, FACILITIES MANAGER

BCTR SUMAN/MARK/W

REAL ESTATE

BCTR Northern Fuel II LLC, LOGG/MITCH/J

GAS STATION, STORE MANAGER OF GAS STATION

BCTR SMITH/RYAN/E

ATTORNEY

BCTR RLG LLC, HOLLOW/KATHRYN BCTR FISHINGER/DANIEL/R BCTR Northern Fuel II LLC, LOGG/MITCH/J BCTR LONG/CARRY, NORTHERN FUEL II LLC BCTR AMP 266, MUSUIC/RICARD/E BCTR EAGLE AUTO INC, FERNST/STANLEY/L BCTR CENO/HUGO, JUNE PROPERTY MANAGEMENT LLC BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO BCTR JUNE PROPERTY MANAGEMENT LLC, CENO/HUGO

CONCRETE WORK, BUSINESS MANAGER-CONCRETE

RETIRED MILITARY

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

VETERANS SERVICE ORGANIZATION, AMERICAN LEGION TREASURER

USED AUTO SALES, AUTO SALES

TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR USED AUTO SALES, OWNER OF AUTO SHOP CONCRETE WORK, BUSINESS MANAGER-CONCRETE OWNER AUTO&TIRE SALES, PROP MGR, TIRE SALES TIRE SALES, OWNER AUTO&TIRE SALES, PROP MGR CONCRETE WORK, BUSINESS MANAGER-CONCRETE ATTORNEY

BCTR SMITH/RYAN/E

BCTR EAGLE AUTO INC, MYRON/LESEY BCTR RLG LLC, HOLLOW/KATHRYN

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

BCTR RLG LLC, HOLLOW/KATHRYN