https://wiki.vital-soft.com/index.php?action=history&feed=atom&title=Template%3AResults_BANK-SECRECY-ACTTemplate:Results BANK-SECRECY-ACT - Revision history2026-04-09T18:11:22ZRevision history for this page on the wikiMediaWiki 1.31.10https://wiki.vital-soft.com/index.php?title=Template:Results_BANK-SECRECY-ACT&diff=3406&oldid=prevPaulae: Created page with "<pre> Date: 12/28/2021 Page: 1 Time: 7:56 AM Bank Secrecy Act Reporting by SSN..."2021-12-28T16:59:45Z<p>Created page with "<pre> Date: 12/28/2021 Page: 1 Time: 7:56 AM Bank Secrecy Act Reporting by SSN..."</p>
<p><b>New page</b></p><div><pre><br />
Date: 12/28/2021 Page: 1<br />
Time: 7:56 AM<br />
Bank Secrecy Act Reporting by SSN<br />
(Will report if: Cash Received total GT $5000.00 OR Cash Dispersed total LT $5000.00-)<br />
<br />
SSN Member Name Cash Received Cash Dispersed<br />
_________________________________________________________________________________________<br />
238-38-5192 CHERYL M ALTENHEISS $10,763.74 $0.00<br />
252-98-8282 BEVERLY HOLLIS $11,893.63 $0.00<br />
420-19-1113 MAURICE GOODWIN $5,045.73 $2,191.95-<br />
528-95-2050 JUDY PANDS $5,664.62 $123.21-<br />
539-75-0835 JASON MICHEALS $6,652.99 $6,308.94-<br />
540-73-2166 LARRY D PAULSON $17,441.05 $1,145.35-<br />
540-81-0270 TIMOTHY BLESS $62,113.59 $4,224.55-<br />
541-89-2858 SCOTT R ERNEST $26,933.13 $922.54-<br />
543-70-8208 CHRISTOPHER PETTERSON $9,164.71 $7,648.50-<br />
</pre></div>Paulae