Remittance Beneficiary C. From February 16, 2004, through December 17, 2007, Beneficiary C received more than 1,400 individual remittance transactions from more 5 The BSA Officer stated that she meant to write “constraints.” than 950 different senders located in more than 40 different states across the United States. Of those transactions, BUSA’s AML monitoring rule produced 24 separate alerts, comprising 1,382 transactions totaling $824,102. BUSA never filed a SAR.
