I already know everything that went wrong with this - but looking for how to complete the CTR.
We have a customer who is an armored car service. They normally deposit money into a mutual customer's account on that customer's behalf.
They recently decided to conduct a currency exchange for a non-customer. They exchanged over $10k for Marijuana Co LLC (name changed obviously - but you get the idea). No money went through their account, they are the conductor, the Marijuana LLC the beneficiary.
So our software system is freaking out & won't let us tie anything together without an account number & saying the Armored Car customer benefitted somehow. Can we just complete this CTR manually through the BSA EFiling system & call it a day?
I'm thinking Marijuana LLC as Beneficiary - transactions conducted by a Courier (private) (since this AC is not contracted by the bank). Currency Exchange - $XXX .... Boom.
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