BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000067054802

Filing Information

Type of Report Initial Report Filing Date 06/10/2016 Received Date 06/03/2016 Entry Date 06/04/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 1: FRAIGHTRWAY

Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last (or Entity) Name Fraightrway EIN 61-584552 Form(s) of Identification Identification Unknown Yes NAICS Code 488 NAICS Code Text SHIPPING COMPANY Address(es) Address Type Subject permanent/mailing address

Street Address Street Address

1230 FACTORY LN 1230 FACTORY LN - Enhanced FT. LAUDERDALE FT. LAUDERDALE – Enhanced

City City

State State

TN TN – Enhanced

ZIP Code ZIP Code Country Country

55555 55555-9409 - Enhanced

US US - Enhanced

Phone Number 555-121-2121

Phone Number Type Office Occupation/Type of Business SHIPPING BUSINESS Cash In Amount $23,000 Account Number(s) for Cash In Amount 36682

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