Although identifying information was viewed by an employee during a non customer wire transaction, that information was not retained. The transaction was completed with cash greater than ten thousand dollars. Much greater. Please point out regulatory direction on how to proceed. Can a CTR be completed with only $ amount and the beneficiary and conductor names ?? or after the fact, is the transaction a violation of BSA without the ability to fix the situation. ?

There are some things you cannot fix. This is one of them. The circumstances will make it worse.

Thank you Ken.

You actually do wires for non-customers using cash??? Boy, you are a very unusual bank. Maybe that is where you should start.

Not any longer rlcarey