BSA/AML Examiner School - Case Study Oct 2023

703191289

1/8/2015 1/16/2015 1/26/2015 1/30/2015 1/30/2015 2/9/2015 2/9/2015 2/10/2015 2/11/2015 2/11/2015 2/20/2015 2/20/2015 2/20/2015 2/20/2015 2/20/2015 2/25/2015 2/27/2015 3 / 2 /2015 3/9/2015 3/11/2015 3/18/2015 4/2/2015 4/3/2015 4/3/2015 4/21/2015 4/24/2015 4/28/2015 5/5/2015 5/6/2015 5/11/2015 5/15/2015 5/2 6 / 2 015 5 / 2 7/2015 5/28/2015

Fred Long Sam Ruth

26621111 4359981 21112222

5,000.00 10,234.72 1,447.71 3,000.00 400,000.00 500,000.00 400,000.00 500,000.00 60,000.00 360,821.38 500,000.00 41,239.57 49,485.00 200.00

Fire Systems LLC

1028898

Carsales.net

Fonte North

Wright Auction

226004430058

AJ & R Bank & Trust

The Exchange Bank

211152

10547

Ann Todd Lane

44442221

North Supplies

2081003359

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

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

320010 320010 320010 320010

211152 211152 211152 211152 211152

42223333 42223333 42223333 42223333

Brock Tin Brock Tin Brock Tin Brock Tin

Compass Exploration, LLC Compass Exploration, LLC Compass Exploration, LLC

1630153000 1630153000 1630153000 703856023

Ace Port

211152 211152

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

National Bank( PS Insurance)

20355898

2,390.75 3,000.00

The Exchange Bank

10547

Beth Turley

52123310 22333213 11123323 23332898 98889111

17,315.00 37,928.55

Stewart Hays

4114925 4945740

Lynn Brooks Sonya Lawson

National Title, INC

Bridget Vance Bryan North

7047431111

100.00

Bryan North

50,000.00 60,000.00

1885390155

Spring Greenhouse

PNC Bank Sam Trent

4209063705 251912285

Sam Trent

cash

4,159.08 3,000.00 2,406.45 1,000.00

211152 211152

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

The Exchange Bank

10547

National Bank( PS Insurance)

20355898

Mindy Gracen

cash

266328

Bentley Bowens Fire Systems LLC

Fred Long

26621111 11123323 211152

10,000.00

703191289 7047431111

Sonya Lawson

Bridget Vance

50.00

320010 320010

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

500,000.00 500,000.00

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

211152

Sonya Lawson

11123323

Bridget Vance \

7047431111

85.00

AJ & R Bank & Trust

249000.00 59,479.63

Community State Bank

749122

211152

James Bright Bridget Presley

22102020 21120002

Debra Scott

2684111

Bridget Presley

3000500222

4,595.00 2,402.15

AJ & R Bank & Trust

211152

National Bank( PS Insurance)

20355898