From Appendix H (Request Letter) to the BSA/AML Examination Handbook:
_ Funds transfer activity logs, including transfers into and out of the bank. Include the number and dollar volume of funds transfer activity for the month.
_ List of funds transfers purchased with currency over a specified time period.
_ List of noncustomer transactions over a specified time period.
_ If not already included in the BSA/AML policies, make available copies of any policies, procedures, and processes related to funds transfers or payable upon proper identification (PUPID).
_ List of suspense accounts used for PUPID proceeds.
_ List of PUPID transactions completed by the bank, either as the beneficiary bank or as the originating bank.
To illustrate the likely regulatory attitude, emphasis has been added to the number of pre-exam questions focused on dealing with non customers and wires. I would have thought that a non customer wire that could either begin or end with a reportable amount of currency would be outside anyone's boundaries.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.