BSA/AML Examiner School Case Study

BCTR Transcript BSA: 31000064733442

Filing Information

Type of Report Initial Report Filing Date 04/29/2016 Received Date 04/27/2016 Entry Date 04/28/2016 Submission Method Electronic batch filing

Person(s) Involved in Transaction(s) Person Involved in Transaction 1 of 1: FROG BAY APARTMENTS

Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last (or Entity) Name TODDS COUNTY GOLF EIN 15-8455266 Form(s) of Identification Identification Unknown Yes NAICS Code 555 NAICS Code Text REAL ESTATE HOLDING Address(es) Address Type Subject permanent/mailing address

Street Address Street Address

9855 EAST BYPASS 9855 EAST BYPASS - 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 555-158-5266

Phone Number Type Office Occupation/Type of Business REAL ESTATE HOLDING Cash Out Amount $69,300 Account Number(s) for Cash Out Amount 69328

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