Q4. Thinking now about filing a CTR for a single transaction made by a new conductor, for a cash deposit or withdrawal from an existing account, how many minutes does your institution typically spend completing each of the following steps? |
b. Supervisor reviews the form at the branch before submitting it to the BSA Compliance Officer |
| Estimated Median |
95 Percent Confidence Interval |
|---|---|
| 4.4 | 4.2-4.5 |