BSA/AML Examiner School Case Study

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Bakers Inc.

60-000345

Clint Monroe

8/10/1970 964-61-0040 17 Court Side Drive, Ft. Lauderdale, TN- Clint Monroe/ 20 Garden Street, Ft. Lauderdale, TN- Bakers Inc.

20 Garden Street, Ft. Lauderdale, TN-Bakers Inc.

Convenience Store, gas station

20 Garden Street

Ft. Lauderdale, TN

No

No lotto

Yes

X

X

X

2-4

2-4

10,000- 20,000 each

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