Introductory BSA AML Examiner School Manual Palm Springs 2019

31000078655100 BCTR

NO

12/30/2015

1/5/2016 Funny Farm  FIRST BANK 1/6/2016 Funny Farm  FIRST BANK 1/11/2016 Funny Farm  FIRST BANK 1/12/2016 Funny Farm  FIRST BANK 1/12/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 1/16/2016 Funny Farm  FIRST BANK 2/1/2016 Funny Farm  FIRST BANK 2/3/2016 Funny Farm  FIRST BANK 2/11/2016 Funny Farm  FIRST BANK 2/11/2016 Funny Farm  FIRST BANK 2/11/2016 Funny Farm  FIRST BANK 2/16/2016 Funny Farm  FIRST BANK 2/24/2016 Funny Farm  FIRST BANK 2/24/2016 Funny Farm  FIRST BANK 2/24/2016 Funny Farm  FIRST BANK 2/26/2016 Funny Farm  FIRST BANK 2/26/2016 Funny Farm  FIRST BANK 2/26/2016 Funny Farm  FIRST BANK 3/1/2016 Funny Farm  FIRST BANK 3/1/2016 Funny Farm  FIRST BANK 3/1/2016 Funny Farm  FIRST BANK 3/8/2016 Funny Farm  FIRST BANK 3/8/2016 Funny Farm  FIRST BANK 3/14/2016 Funny Farm  FIRST BANK 3/14/2016 Funny Farm  FIRST BANK 3/14/2016 Funny Farm  FIRST BANK 3/16/2016 Funny Farm  FIRST BANK 3/16/2016 Funny Farm  FIRST BANK 3/16/2016 Funny Farm  FIRST BANK 3/23/2016 Funny Farm  FIRST BANK 3/24/2016 Funny Farm  FIRST BANK 3/24/2016 Funny Farm  FIRST BANK 3/31/2016 Funny Farm  FIRST BANK 4/4/2016 Funny Farm  FIRST BANK 4/5/2016 Funny Farm  FIRST BANK 4/5/2016 Funny Farm  FIRST BANK 4/5/2016 Funny Farm  FIRST BANK

203195377 California 2

MARTINEZ/MARY, TRUCK HOOK UP INC

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

13300

96.19

31000078729583 BCTR

NO

1/5/2016

203195377 California 2

COUNTRYSIDE BUILDING CO, LOPEZ/GEORGE

12739

96.22

31000078945034 BCTR

NO

1/6/2016

203195377 California 2

HOMES/JEFFERY, CLUB LEGENDS INC

22500

96.21

31000079015279 BCTR

NO

1/6/2016

203195377 California 1

RODRIGUEZ/MANUEL

10861

96.2

31000079015281 BCTR

NO

1/11/2016

203195377 California 1

KANDY/ADEL

20000

96.21

31000079205552 BCTR

NO

1/13/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

10900

96.19

31000079205554 BCTR

NO

1/13/2016

203195377 California 1

BULLDOG FOUNDATION

19767

96.21

31000079206282 BCTR

NO

1/15/2016

203195377 California 2

ACCEPTANCE CO, LOPEZ/AURORA

10298

96.24

31000079206283 BCTR

NO

1/14/2016

203195377 California 2

COUNTRYSIDE BUILDING, LOPEZ/GEORGE

17580

96.19

31000079975516 BCTR

NO

1/25/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

10480

96.2

31000080091506 BCTR

NO

2/1/2016

203195377 California 1

BULLDOG FOUNDATION

21348

96.2

31000080473031 BCTR

NO

2/5/2016

203195377 California 2

CENTRAL VALLEY SERVICES, HOLBROOK/MELODY California,  California

10360

96.24

31000080473032 BCTR

NO

2/5/2016

203195377 California 2

HOMES/JEFFREY, CLUB LEGENDS

California,  California

30000

96.21

31000080479088 BCTR

NO

2/10/2016

203195377 California 2

HOLBROOK/MELODY, CENTRAL VALLEY SERVICES California,  California COUNTRYSIDE BUILDING MATERIALS, LOPEZ/GEORGE California,  California

12915

96.2

31000080657938 BCTR

NO

2/11/2016

203195377 California 2

10059

96.19

31000081069554 BCTR

NO

2/22/2016

203195377 California 1

BULLDOG FOUNDATION

California

12674

96.23

31000081069555 BCTR

NO

2/18/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

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

15560

96.2

31000081087257 BCTR

NO

2/22/2016

203195377 California 1

HARRINGTON/JADON/G

12000

96.2

31000081183651 BCTR

NO

2/24/2016

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

22300

96.21

31000081183652 BCTR

NO

2/22/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

12200

96.2

10513

96.19

31000081188352 BCTR

NO

2/22/2016

203195377 California 2

YOUNG/CARSON, EDGAR S MASTERS,  M. D.

31000081375422 BCTR

NO

2/24/2016

203195377 California 1

BULLDOG FOUNDATION

12773

96.19

31000081375614 BCTR

NO

2/29/2016

203195377 California 2

NOUGH/CHI, CHI NOUGH

12480

96.2

31000081375615 BCTR

NO

2/26/2016

203195377 California 2

LOPEZ/GEORGE, COUNTRYSIDE BUILDING MATERIALS  INC

17273

96.21

31000081739845 BCTR

NO

3/2/2016

203195377 California 1

BULLDOG FOUNDATION

19370

96.19

31000081747678 BCTR

NO

3/7/2016

203195377 California 1

BULLDOG FOUNDATION

California

24069

96.23

31000082043436 BCTR

NO

3/9/2016

203195377 California 2

MILLER/GIOVANNI, MILLER MOTORS LLC

California,  California California

13740

96.22

31000082043437 BCTR

NO

3/9/2016

203195377 California 1

HOMES/JEFFERY

65000

96.23

31000082043794 BCTR

NO

3/9/2016

203195377 California 1

BULLDOG FOUNDATION

California

14570

96.2

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

15131

96.22

31000082170188 BCTR

NO

3/15/2016

203195377 California 2

COUNTRYSIDE BUILDING MATERIALS INC,  LOPEZ/GEORGE EDGAR S MASTERS,  M. D., YOUNG/CARRIE

31000082170190 BCTR

NO

3/14/2016

203195377 California 2

10269

96.22

31000082170447 BCTR

NO

3/15/2016

203195377 California 2

MILLER MOTORS LLC, MILLER/GIOVANNI

13300

96.23

31000082557716 BCTR

NO

3/21/2016

203195377 California 1

BULLDOG FOUNDATION

11251

96.2

31000082604232 BCTR

NO

3/22/2016

203195377 California 2

MILLER MOTOR LLC, MILLER/GIOVANNI

16700

96.19

31000082607913 BCTR

NO

3/21/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

14600

96.21

14568

96.2

31000082988360 BCTR

NO

3/29/2016

203195377 California 2

COUNTYWIDE BUILDING MATERIALS INC,  LOPEZ/GEORGE ACCEPTANCE CO,  LOPEZ/AURORA

31000083132304 BCTR

NO

3/29/2016

203195377 California 2

11366

96.22

31000083221854 BCTR

NO

4/4/2016

203195377 California 1

BULLDOG FOUNDATION

30006

96.23

31000083221855 BCTR

NO

3/30/2016

203195377 California 1

BULLDOG FOUNDATION

California

11123

96.2

31000083226208 BCTR

NO

4/4/2016

203195377 California 2

CHI NOUGH, NOUGH/CHI

California,  California

13530

96.2