BSA/AML Examiner School Case Study
BCTR Transcript BSA: 31000067255513
Filing Information
Type of Report Initial Report Filing Date 07/01/2016 Received Date 06/24/2016 Entry Date 06/24/2016 Submission Method Electronic batch filing
Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 1: MILLER, DENNIS
Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last (or Entity) Name MILLER First Name DENNIS Middle Initial Gender MALE Date of Birth 03/13/1983 SSN/ITIN 108-33-9584 Form(s) of Identification Identification Type DRIVER’S LICENSE Identification Number 3139839584 Issuing State Tennessee Other Issuing State TN Other Issuing Country US NAICS Code NAICS Code Text Address(es)
Address Type Subject permanent/mailing address Street Address 19 STAR GAZE DRIVE 19 STAR GAZE DRIVE - Enhanced City FT. LAUDERDALE FT. LAUDERDALE – Enhanced State TN TN – Enhanced ZIP Code 55555 55555-9409 - Enhanced Country US US - Enhanced
Phone Number 555-658-5103
Phone Number Type Mobile Occupation/Type of Business CAR SALESMAN Cash Out Amount $29,202 Account Number(s) for Cash Out Amount 36951
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