BSA-AML Examiner School Case Study eBook

Internal Use Only #

SOURCE SUBJECT NAME BSAR Baker/Lou BSAR Maann/Wiles/L BSAR Bord/Kain BSAR Swell/KENE/J

OCCUPATION / TYPE OF BUSINESS SUBJECT AKA / DBA TRANSACTION DATE RECEIVED DATE

Days IS AMENDMENT

10/27/2023 9/18/2023 9/15/2023 7/21/2023 10/11/2022 6/27/2023 6/1/2022 9/12/2022 2/21/2023 10/11/2022 2/21/2023 10/11/2022 11/10/2022 11/10/2022 4/14/2022 9/16/2022 9/20/2022 4/14/2022 6/10/2022 5/13/2022 4/14/2022 4/14/2022

10/30/2023 10/16/2023 10/3/2023 8/16/2023 8/4/2023 7/28/2023 6/7/2023 6/7/2023 6/1/2023 5/5/2023 3/7/2023 2/9/2023 2/2/2023 11/14/2022 11/14/2022 10/31/2022 10/6/2022 8/25/2022 6/24/2022 6/16/2022 5/11/2022 5/11/2022

3

Pumpkin Patch Owner

28 18 26

Accountant

BRANCH MANAGER

BSAR CUSTOM HOMES INC, TEY/Will

HOME BUILDER

297

BSAR BSAR BSAR

31

371 268 100 206

BSAR Emal/Corby/D

AUTO REPAIR HOME BUILDER AUTO REPAIR HOME BUILDER

BSAR CUSTOM HOMES INC, TEY/Will

BSAR Emal/Corby/D

14

BSAR CUSTOM HOMES INC, TEY/Will BSAR Banks/RON/ CAPITAL LLC BSAR Banks/RON/ CAPITAL LLC

121

84

4

BSAR JUS/Mike

REFRIGERATION MECHANIC

214

BSAR MARKMANN/WILLIE/L

FARMER

45 16 14 34 27 27

BSAR STUCK/SONNY

BSAR JUS/Mike

REFRIGERATION MECHANIC

133

BSAR GUSON/RAy/K

BSAR PERREAULT/TAMMY, PERREAULT/BRA ROOFING AND CONSTRUCTION

BSAR JUS/Mike

REFRIGERATION MECHANIC

BSAR Marks/JERRY/T, Crow/NINA/A

RETIRED ENGINEER, RETIRED NURSE