BSA/AML Examiner School - Case Study Oct 2023

5/10/2016 5/11/2016 5/16/2016 5/16/2016 5/23/2016 5/25/2016 6/2/2016 6/15/2016 6/27/2016 6/28/2016

320010 320010 320010 320010

AJ & R Bank & Trust AJ & R Bank & Trust AJ & R Bank & Trust AJ & R Bank & Trust

AJ & R Bank & Trust AJ & R Bank & Trust

Citi Bank NA FHLBCINCI

427,966.02 300,000.00 249,000.00

1 st Bank

1 st Bank

AJ & R Bank & Trust

Bank Of America NYC PNC Bank Philadelphia Bank Of America NYC

4,798.54

Brandon Brown

52552160

Trees R Us

257.04

AJ & R Bank & Trust

320010

AJ & R Bank & Trust

6,240.64

Camara One

99860000

Andy Forrest

Volunteer Corp CU

645.40

AJ & R Bank & Trust

320010

AJ & R Bank & Trust

Raymond James & Associates

8,957.44

Jim Marcum

66610662

Jim Marcum

JP Morgan Chase Bk of America NYC

600.00

AJ & R Bank & Trust

320010

AJ & R Bank & Trust Attn: Harry England

1,186.60