BSA-AML Examiner School Case Study eBook

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Date:

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Email Notifications for Outgoing Wires? Callback number: 4OZ -m1-

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OFAC Verification:

Customer Verification :

Receiving Bank Name: .US Vil/|*.- Bank City, State: & ABA/Routing Numbe e: Dollar Amount: J, aza, o J S-. {O Beneficiary Account Number: l60g -7 (tzrsn" a22 - O*/ /"e' 2t" e Name: Address: City: tr lr,r,

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Further credit to:

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Wire Purpose:

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Signature

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VP <5500,000

CEO, Presldent, cFO, EVP Unlimlted

Operations entered:

officers & supervisors

Assistant vP

Operations verified:

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09.2023