BSA/AML Examiner School - Case Study Oct 2023

Exhibit 2 - Currency Transaction Reports

Suspicious Activity (YIN}

Transaction Date

Signature Date

Amount

Cash In/Out

Filing Name

Comments

Corrected report - Filing Type s/b Corrected/amended prior report; DCN sib entered

7/31/2015 9/4/2015 9/8/2015 9/812015 9/21/2015 10/5/2015 1 0/ 1 9/20 1 5 10/26/2015 11/3/2015 11/5/2015 11/5/2015 11/12/2015

9/10/2015 9/8/2015 9/9/2015 9/9/2015 9/24/2015 10/6/2015 , 10/20/2015 10/28/2015 11/4/2015 11/9/2015 11/9/2015 11/13/2015

$11,015.00 512.215.00 510.550.00 $11,333.00 $10.774.00 $13.888.00 512,350.00 $12,600.00 $13.500.00 $40,750.00 $26,000.00 $11,619.00

Out

N N N N N N N N N N N N

In In In In In In

Out Out Out Out

Field 22 account number s/b blank

In

8 8