Introductory BSA/AML Examiner School, Atlanta, CA

ABC COMMUNITY BANK Section 314(a) Search Log 2016

Comments

Date Received Tracking Number Date Search Conducted Due Date Conducted By: Match (Y/N)

1/19/2016

260302 260311 260312 260320 260326 260333 260345 260059 260257 260271 260297 260302 260537 260584 260605 260626 260666 260708 260824 260965 261080 260769 260770

1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 1/27/2016 2/22/2016 2/22/2016 2/22/2016 2/22/2016 3/15/2016 3/15/2016 3/15/2016 3/29/2016 3/29/2016 2/8/2016 2/8/2016

2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/2/2016 2/16/2016 2/16/2016 3/1/2016 3/1/2016 3/1/2016 3/1/2016 3/15/2016 3/15/2016 3/15/2016 3/29/2016 3/29/2016

SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG SWG

N N N Y N N N N N N N N N N N N N N N N N N N

FinCEN 1/27/2016 - See Attached Documentation

2/2/2016

2/16/2016

3/1/2016

3/15/2016