BSA/AML Examiner School - Case Study Oct 2023

Currency Transaction T R h e i s p f o o r r t m has been signed and cannot be altered.

Step 4. Amount and Type of Transaction(s)

Step 2. Transaction Location(s) Information

Step 3. Person(s) Involved Information

Step 1. Filing Institution Contact Information

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Currency Transaction Report

Version Number:

1.3

OMB No. 1506-0004, OMB No. 1506-0005, OMB No. 1506-0064

How to File: 1. Complete the report in its entirety with all required and known requested data provided.

2. Select VALIDATE to ensure the report has no errors. 3. Select SIGN WITH PIN to electronically sign the report. 4. Select SAVE to save a local copy of the report. 5. Select READY TO FILE to access the FILE FINCEN REPORTS page. 6. ATTACH the report, RE-ENTER your PIN, and SUBMIT .

Filing Name

04012016 BLUE PARKWAY EZ STOP

*1 Type of filing

FinCEN directed Backfiling

Correct/amend prior report

Initial report

Prior report BSA Identifier

Save

Validate

Print

Ready To File

By providing my PIN, I acknowledge that I am electronically signing the BSA report submitted.

Remove Signature

Release Date: June 2021

PAPERWORK REDUCTION ACT NOTICE Public reporting and recordkeeping burden for this collection of information is estimated to average 40 minutes per response. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid OMB control number. Send comments regarding this burden estimate or any other aspect of this collection of information to the Department of Treasury, Financial Crimes Enforcement Network. PO Box 39, Vienna, VA 22183.

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This form has been signed and cannot be altered.