BSA-AML Examiner School Case Study eBook

Internal Use Only #

Monetary Instrument Log (MIL) Sample: [INSERT DATE RANGE] ([INSERT SAMPLE NUMBER])

*also for a NonCustomer the bank needs to perform 314a searches

If a Non Customer Info Gathered (Address, DOB, SS, DL) (Y/N)

Customer Info on File (Y/N)

Cash Purchase Amount

Total Amount of Transaction

Type (CC, MO, TC)

Customer (Y/N)

Legal Name

Date

Comments

Branch #

Insert Overall Comments

*noncustomer purchases over $3M - need to review 314(a) procedures