Draft dispositions

BSA/AMLAlert run

Steps

#

Kind

Tool or skill

Does

No steps defined

Sessions

Item

Space

State

R-102 ACH in · amount vs. 90-day average · Oct 12 run

Hickory FI

Completed

R-101 Cash structuring · Oct 10 run

Hickory FI

Completed

R-103 Cash out after structuring · Oct 12 run

Hickory FI

Completed

Unusual ACH debit — Linh Tran

Hickory FI

Completed

OFAC nightly scan · Oct 12

Hickory FI

Completed