Introductory BSA/AML Examiner School, Atlanta, CA
BSA ID
SOURCE IS AMENDMENT TRANSACTION DATE
TRANSACTION TO DATE
FILING DATE FILING
FILING INSTITUTION EIN
FILING INSTITUTION STATE
NUMBER OF SUBJECTS
SUBJECT NAME
SUBJECT STATE
TRANSACTION AMOUNT
TOTAL CASH IN
TOTAL CASH OUT
SUSPICIOUS ACTIVITY TYPE
CUMULATIVE DOLLAR AMT
CALCULATED SCORE
INSTITUTION NAME
31000062974114 BCTR
NO
3/18/2015
3/19/2015 Funny Farm FIRST BANK 3/23/2015 Funny Farm FIRST BANK 3/23/2015 Funny Farm FIRST BANK 3/24/2015 Funny Farm FIRST BANK 3/24/2015 Funny Farm FIRST BANK 3/31/2015 Funny Farm FIRST BANK 3/31/2015 Funny Farm FIRST BANK 3/31/2015 Funny Farm FIRST BANK 3/31/2015 Funny Farm FIRST BANK 4/8/2015 Funny Farm FIRST BANK 4/8/2015 Funny Farm FIRST BANK 4/10/2015 Funny Farm FIRST BANK 4/14/2015 Funny Farm FIRST BANK 4/15/2015 Funny Farm FIRST BANK 4/21/2015 Funny Farm FIRST BANK 4/24/2015 Funny Farm FIRST BANK 4/24/2015 Funny Farm FIRST BANK 4/30/2015 Funny Farm FIRST BANK 5/5/2015 Funny Farm FIRST BANK 5/5/2015 Funny Farm FIRST BANK 5/8/2015 Funny Farm FIRST BANK 5/11/2015 Funny Farm FIRST BANK 5/13/2015 Funny Farm FIRST BANK 5/27/2015 Funny Farm FIRST BANK 5/27/2015 Funny Farm FIRST BANK 5/27/2015 Funny Farm FIRST BANK 6/2/2015 Funny Farm FIRST BANK 6/2/2015 Funny Farm FIRST BANK 6/9/2015 Funny Farm FIRST BANK 6/10/2015 Funny Farm FIRST BANK 6/11/2015 Funny Farm FIRST BANK 6/11/2015 Funny Farm FIRST BANK 6/15/2015 Funny Farm FIRST BANK 6/15/2015 Funny Farm FIRST BANK 6/16/2015 Funny Farm FIRST BANK 6/16/2015 Funny Farm FIRST BANK 6/30/2015 Funny Farm FIRST BANK 6/30/2015 Funny Farm FIRST BANK 7/3/2015 Funny Farm FIRST BANK
203195377 California 1
BULLDOG FOUNDATION
California
14812
96.19
31000063365741 DOEP
NO
3/17/2015
203195377 California 1
WESTWOOD'S BBQ
California
31000063365766 DOEP
NO
3/17/2015
203195377 California 1
JKY INVESTMENT GROUP LLC
California
31000063461640 BCTR
NO
3/20/2015
203195377 California 2
LOPEZ/GEORGE, COUNTRYSIDE BUILDING
California, California California, California California California, California California California, California California, California California
11919
96.21
31000063461796 BCTR
NO
3/20/2015
203195377 California 2
ACCEPTANCE CO, ATKINS/SAMMY
10484
96.19
31000063851820 BCTR
NO
3/30/2015
203195377 California 1
BULLDOG FOUNDATION
33076
96.2
31000063851822 BCTR
NO
3/26/2015
203195377 California 2
LOPEZ/GEORGE, COUNTRYSIDE BUILDING
10671
96.21
31000063852015 BCTR
NO
3/26/2015
203195377 California 1
NGUYEN/JACK
14990
96.21
31000063852016 BCTR
NO
3/27/2015
203195377 California 2
SHAVER/DIANNA, PATIO GARDENS INC
15924
96.23
31000064290078 BCTR
NO
4/7/2015
203195377 California 2
LOPEZ/GEORGE, COUNTRYSIDE BUILDING
10843
96.21
31000064296503 BCTR
NO
4/7/2015
203195377 California 1
CROW/JOSEPH
14000
96.23
31000064466271 BCTR
NO
4/9/2015
203195377 California 1
CROW/JOSEPH
California
25550
96.19
31000064647799 BCTR
NO
3/27/2015
203195377 California 1
DANIELS/DAVID
California
10014
96.19
31000064733442 BCTR
NO
4/14/2015
203195377 California 1
HALL/NORA
California
14830
96.2
31000065048338 BCTR
NO
4/20/2015
203195377 California 2
CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California, California
10128
96.22
31000065250699 BCTR
NO
4/23/2015
203195377 California 2
LOPEZ/GEORGE, COUNTRYSIDE BUILDING
California, California California, California California, California California, California California, California California, California California, California California, California California, California
13668
96.21
31000065251525 BCTR
NO
4/23/2015
203195377 California 2
PATIO GARDENS INC, SHAVER/DIANNA
17477
96.21
203195377 California 2
THE WELL COMMUNITY CHURCH, TOZLIAN/CHRISTINE COUNTRYSIDE BUILDING, LOPEZ/GEORGE
16421
96.19
31000065545099 BCTR
NO
4/29/2015
31000065779487 BCTR
NO
5/1/2015
203195377 California 2
11816
96.2
31000065779696 BCTR
NO
5/1/2015
203195377 California 2
SHAVER/DIANNA, PATIO GARDENS
11497
96.22
31000065963058 BCTR
NO
5/5/2015
203195377 California 2
HOMES/JEFFERY, CLUB LEGENDS INC
40000
96.2
31000066077215 BCTR
NO
5/8/2015
203195377 California 2
LOPEZ/GEORGE, COUNTRYSIDE BUILDING
12383
96.23
31000066226093 BCTR
NO
5/12/2015
203195377 California 2
PATIO GARDENS INC, SHAVER/DIANNA
21199
96.21
31000066926233 BCTR
NO
5/22/2015
203195377 California 2
COUNTRYSIDE BUILDING, LOPEZ/GEORGE
11949
96.22
31000066926463 BCTR
NO
5/21/2015
203195377 California 2
WATERS/TERRY, WATERS COMMILLERL PRINTING California, California
15000
96.21
31000066926464 BCTR
NO
5/26/2015
203195377 California 2
THE TRAVEL ADDRESS, BEAN/ROBERT
California, California California
12800
96.23
31000067255513 BCTR
NO
5/29/2015
203195377 California 1
KANDY/ADEL
21460
96.23
31000067255515 BCTR
NO
5/29/2015
203195377 California 2
CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California, California CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California, California CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California, California CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California, California
12000
96.23
31000067668823 BCTR
NO
6/8/2015
203195377 California 2
10028
96.19
31000067740531 BCTR
NO
6/9/2015
203195377 California 2
13590
96.21
31000067806549 BCTR
NO
6/10/2015
203195377 California 2
10110
96.19
31000067807534 BCTR
NO
6/10/2015
203195377 California 1
BULLDOG FOUNDATION
California
17440
96.22
31000068027030 BCTR
NO
6/12/2015
203195377 California 2
PATIO GARDENS INC, SHAVER/DIANNA
California, California California California, California California, California California California, California
23223
96.21
31000068033752 BCTR
NO
6/12/2015
203195377 California 1
LOPEZ/VICTOR
10361
96.19
31000068106754 BCTR
NO
5/20/2015
203195377 California 2
GOLD HILLS ELEMENTARY, LUNER/CARRIE
16103
96.21
31000068106988 BCTR
NO
6/15/2015
203195377 California 2
WARD/CLARENCE, BOEHM/WARD CORP
10196
96.23
203195377 California 1
BOLT LUMBER INC
11867
96.23
31000069289001 BCTR
NO
6/26/2015
31000069294420 BCTR
NO
6/26/2015
203195377 California 2
LOPEZ/GEORGE, CONTRYWIDE BUILDING CO
12646
96.2
31000069429409 BCTR
NO
7/2/2015
203195377 California 2
CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California, California
10580
96.23
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