Introductory BSA AML Examiner School Manual Palm Springs 2019

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FinCEN.

PartIIIFinancialInstitutionWhereTransaction(s)TakesPlace1of1 *37 Type of financial institution Depositoryinstitution Other (specify) *29 Primary federal regulator Federal Deposit Insurance Corporation (FDIC) 38 If 37a - Casino/CardClub is checked, indicate type (check onlyone)

State licensed casino Tribal authorized casino Card club Other

*30 Legal name of financial institution 31 Alternate name, e.g. trade name, DBA *32 EIN 942261923 *33 Address 1180 Oro Dam Blvd *34 City Oroville *35 State CA *36 ZIPCode 95965 39 Financial institution IDtype IDnumber *40 Contact office BSADept *41 Phone number 5308980300

TRI COUNTIESBANK

Ext.

*42 Date Filed

2/7/2014

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