Introductory BSA AML Examiner School Manual Palm Springs 2019

31000070892321 BCTR

NO

7/26/2015

7/30/2015 Funny Farm  FIRST BANK 8/4/2015 Funny Farm  FIRST BANK 8/21/2015 Funny Farm  FIRST BANK 8/24/2015 Funny Farm  FIRST BANK 8/26/2015 Funny Farm  FIRST BANK 9/1/2015 Funny Farm  FIRST BANK 9/17/2015 Funny Farm  FIRST BANK 9/22/2015 Funny Farm  FIRST BANK 9/22/2015 Funny Farm  FIRST BANK 9/22/2015 Funny Farm  FIRST BANK 9/29/2015 Funny Farm  FIRST BANK 10/8/2015 Funny Farm  FIRST BANK 10/15/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 10/21/2015 Funny Farm  FIRST BANK 11/6/2015 Funny Farm  FIRST BANK 11/17/2015 Funny Farm  FIRST BANK 11/20/2015 Funny Farm  FIRST BANK 11/30/2015 Funny Farm  FIRST BANK 11/30/2015 Funny Farm  FIRST BANK 11/30/2015 Funny Farm  FIRST BANK 12/1/2015 Funny Farm  FIRST BANK 12/1/2015 Funny Farm  FIRST BANK 12/9/2015 Funny Farm  FIRST BANK 12/9/2015 Funny Farm  FIRST BANK 12/9/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/14/2015 Funny Farm  FIRST BANK 12/18/2015 Funny Farm  FIRST BANK 12/18/2015 Funny Farm  FIRST BANK 12/28/2015 Funny Farm  FIRST BANK 12/28/2015 Funny Farm  FIRST BANK 12/28/2015 Funny Farm  FIRST BANK 12/31/2015 Funny Farm  FIRST BANK 1/5/2016 Funny Farm  FIRST BANK 1/5/2016 Funny Farm  FIRST BANK

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

California,  California

35000

96.21

31000071127391 BCTR

NO

8/3/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

16708

96.24

California,  California California,  California California,  California California,  California California,  California California,  California California,  California California,  California California California,  California California California,  California California,  California California,  California California California

16088

96.2

31000072010494 BCTR

NO

8/20/2015

203195377 California 2

SACRAMENTO CO VOLUNTEER STATION 19,  FLORES/PETER ATKINS/SAMANTHA, ALLIED ACCEPTANCE CO

31000072126146 BCTR

NO

8/21/2015

203195377 California 2

17749

96.22

31000072250757 BCTR

NO

8/25/2015

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

20800

96.19

31000072539881 BCTR

NO

8/31/2015

203195377 California 2

NOUGH/CHI, CHI NOUGH

11190

96.2

31000073450579 BCTR

NO

9/4/2015

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

12016

96.19

31000073701040 BCTR

NO

9/10/2015

203195377 California 2

SHAVER/DIANNA, PATIO GARDENS INC

10324

96.23

31000073701042 BCTR

NO

9/16/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CO

12824

96.23

31000073706817 BCTR

NO

9/14/2015

203195377 California 2

CHI NOUGH, NOUGH/CHI

12050

96.23

31000074045594 BCTR

NO

9/25/2015

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

30000

96.21

31000074498552 BCTR

NO

10/7/2015

203195377 California 1

KANDY/ADEL

24000

96.2

11990

96.23

31000074823480 BCTR

NO

9/30/2015

203195377 California 2

EVANS/ALLEN, CENTRAL CALIFORNIA EAR NOSE &  THROAT

31000075111202 BCTR

NO

10/9/2015

203195377 California 1

PATTON/MICHAEL

26023

96.22

31000075111203 BCTR

NO

10/14/2015

203195377 California 1

BULLDOG FOUNDATION

14274

96.23

31000075111474 BCTR

NO

10/2/2015

203195377 California 2

WELLS/DEELISA, CENTRAL VALLEY SERVICES

13888

96.23

31000075111476 BCTR

NO

10/14/2015

203195377 California 2

CHI NOUGH, NOUGH/CHI

13980

96.19

31000075920060 BCTR

NO

10/27/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CO

10295

96.24

31000076392239 BCTR

NO

10/29/2015

203195377 California 1

PATTON/MICHAEL

10102

96.22

31000076562176 BCTR

NO

11/6/2015

203195377 California 1

LOPEZ/VICTOR

California

18478

96.21

31000076967349 BCTR

NO

11/9/2015

203195377 California 2

MARTINEZ/MARY, TRUCK HOOK UP INC

California,  California California

10182

96.21

31000076967350 BCTR

NO

11/9/2015

203195377 California 1

LAWNDRY/DENISE

10500

96.23

31000076967548 BCTR

YES

11/9/2015

203195377 California 1

LAWNDRY/DENISE

California

10500

96.21

31000077042803 BCTR

NO

11/19/2015

203195377 California 1

RISUENO/DIEGO

California

12897

96.23

31000077042849 BCTR

NO

11/13/2015

203195377 California 1

LOPEZ/VICTOR

California

11600

96.23

31000077438779 BCTR

NO

11/19/2015

203195377 California 2

BOSS/ELLEN, KNIGHT & BOSS INVESTMENT GROUP California,  California

16230

96.2

31000077453868 BCTR

NO

11/16/2015

203195377 California 1

YING/HUANG

California

11185

96.21

31000077453870 BCTR

NO

11/18/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CORP

California,  California California,  California California California,  California California

13558

96.19

31000077653339 BCTR

NO

12/7/2015

203195377 California 2

MARTINEZ/MARY, TRUCK HOOK UP INC

11600

96.2

31000077653340 BCTR

NO

11/27/2015

203195377 California 1

CHAPSKY/WILLIAM/K/DDS

10618

96.22

31000077653603 BCTR

NO

12/1/2015

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

11500

96.24

31000077653604 BCTR

YES

11/27/2015

203195377 California 1

CHAPSKY/WILLIAM

10618

96.23

31000077895116 BCTR

NO

12/16/2015

203195377 California 1

BULLDOG FOUNDATION

California

19374

96.23

31000077896280 BCTR

NO

12/16/2015

203195377 California 2

DISAGEE CONSTRUCTION CO, PETTERS/MICHELLE California,  California HIGGINS/JONOTHAN, EDGAR S MASTERS,  M.D.

28000

96.19

31000078305030 BCTR

NO

12/21/2015

203195377 California 2

California,  California California,  California California,  California California California,  California

12122

96.21

31000078318976 BCTR

NO

12/23/2015

203195377 California 2

LOPEZ/AURORA, ACCEPTANCE CO

13599

96.21

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

11800

96.23

31000078318977 BCTR

NO

12/23/2015

31000078484231 BCTR

NO

12/21/2015

203195377 California 1

CROW/JOSEPH

20000

96.21

31000078654904 BCTR

NO

1/4/2016

203195377 California 2

YOUNG/CARSON, EDGAR S MASTERS,  M. D.

23700

96.22

31000078655099 BCTR

NO

12/21/2015

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California

15300

96.19