BSA/AML Examiner School - Case Study Oct 2023

211152

3/11/2016 3/18/2016

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

The Exchange Bank

10547

3,000.00

211152 211152

AJ & R Bank & Trust

320010

400,000.00 2,407.42 24,985.00 249,000.00 248,000.00 249,000.00 249,000.00 3,000.00 80,000.00 183,054.50 2,396.97 10,678.00 248,000.00 249,000.00 249,000.00 2,500.00 44,745.25 469,511.77

3/21/2016 3/22/2016 4/1/2016 4/2/2016 4/2/2016 4/3/2016 4/13/2016 4/14/2016 4/15/2016 4/21/2016 4/28/2016 5/2/2016 5/4/2016 5/5/2016 5/17/2016 5/9/2016 5/26/2016 5/24/2016 5/24/2016 6/2/2016 6/16/2016 6/17/2016 6/17/2016 6/20/2016 6/28/2016

National Bank( PS Insurance)

20355898

Deerfield PLLC

88913321 89800000 88980000 88980000 88980000

Don Perry

265569

Creekside Trust & Savings Bank

Creekside Trust & Savings Bank

10000583

1 st Bank 1 st Bank 1 st Bank

1 st Bank 1 st Bank 1 st Bank

3281 3281 3281

The Exchange Bank Spring Greenhouse Rodger Real Estate, Inc

AJ & R Bank & Trust

10547

211152

Spring Greenhouse

98889111 211152

42058

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

13010460

211152

20355898

National Bank( PS Insurance)

Builders Central Catch Up Financial Employees FCU

98892646 85000050 83320000 95570000 40236125 88954025 211152 211152 1019595 211152 211152 211152 cash 211152 cash

2023589 244015222 2223789 250688 3160342

Discount Lumber LLC Catch Up Financial

Employees FCU

Farmers Bank

Farmers Bank

Kate West

Westgate Sporting Goods

Apple Investments, Inc

4850053988

Auctioneers Inc.

5/1910.6._ _

AJ & R Bank & Trust

4077989748

Raymond James & Associates

Eric Youn

6,300.00 3,000.00 2,402.20

Bridge Gate LLC.

98476245

The Exchange Bank

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

10547

20355898

National Bank( PS Insurance)

Goldie Cyrus Brad Presley

660.4

Golden Servicing, Inc

900908999 3000505898

5,219.36 3,000.00

Brad Presley

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

The Exchange Bank

10547

AJ & R Bank & Trust

9020926

300,000.00

20355898

National Bank( PS Insurance) Seaside Marketplace, Inc.

2,396.97 1,029.54

Maria Cole

66670

cash