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$256.15, $705.40, and $1,076.90. She also purchased a $1,083.04
cashier's check payable to a seller of furniture.
In 1988 and 1989, the Charlevoix County State Bank (the
Bank) delivered to respondent various "Suspicious Transaction
Reports" (STRs) as to petitioners. These STRs reported the
following transactions made by petitioners:
Date Transaction
July 1, 1988 $3,647 cash payment on a $330,000 loan
(the first loan) dated December 15, 1986
July 5, 1988 $3,647 cash payment on the first loan
July 18, 1988 $9,000 cash purchase of a cashier's
check payable to American Marine
Electronics for unidentified goods
or services
July 22, 1988 $9,000 cash purchase of cashier's
check payable to Mr. Barnard
July 25, 1988 $9,000 cash purchase of a cashier's
check payable to Mr. Barnard
July 26, 1988 $9,000 cash purchase of a cashier's
check payable to Mr. Barnard
Aug. 11, 1988 $9,000 cash purchase of a cashier's
check payable to Mr. Barnard
Aug. 24, 1988 $6,565.84 cash purchase of a
cashier's check payable to the
State of Michigan for the sales tax
on the Tollycraft
Oct. 13, 1988 $8,000 cash payment on a second
loan
Jan. 23, 1989 $5,000 cash purchase of a cashier's
check payable to a contractor in
partial payment for services that
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