Introductory BSA AML Examiner School Manual Palm Springs 2019

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