Draft disposition

BSA/AMLAlert

Steps

#

Kind

Tool or skill

Does

No steps defined

Sessions

Item

Space

State

ACH credit — Paul Dunn

Hickory FI

Completed

ACH credit — Rita Lane

Hickory FI

Completed

ACH credit — Tom Fisk

Hickory FI

Completed

ACH credit — Beth Cole

Hickory FI

Completed

ACH credit — Omar Haddad

Hickory FI

Completed

Cash structuring — Marco Reyes

Hickory FI

Completed

Cash withdrawals — Hector Ruiz

Hickory FI

Completed

OFAC hit — Alejandro Hidalgo

Hickory FI

Completed

OFAC hit — Ana Petrova

Hickory FI

Completed