Q28. How much, if at all, would each of the following changes increase the likelihood of your institution using the exemption process?: |
b. Modifying the CTR rules to eliminate the annual review for the following Phase I customers: government entities based in the United States and U.S. regulated banks and credit unions |
| Question Choices |
Estimated Percentage |
95 Percent Confidence Interval |
|---|---|---|
| Total | 100.0 | 98.3-100.0 |
| Greatly increase | 43.2 | 35.0-51.4 |
| Moderately increase | 18.7 | 12.9-25.7 |
| Increase little or not at all | 24.2 | 17.3-32.3 |
| Don't know | 2.1 | 0.5-5.5 |
| Not applicable | 11.8 | 6.9-18.3 |