Q7. Are the following parts of the CTR filing process done manually (by hand) or are they automated at your institution?: |
b. Form reviewed by a supervisor at the branch before submission to the BSA Compliance Officer |
| Question Choices |
Estimated Percentage |
95 Percent Confidence Interval |
|---|---|---|
| Total | 100.0 | 99.4-100.0 |
| Fully manual | 57.5 | 52.5-62.5 |
| Mostly manual | 9.9 | 7.1-13.3 |
| Equally manual and automated | 2.6 | 1.3-4.8 |
| Mostly automated | 5.7 | 3.5-8.6 |
| Fully automated | 4.4 | 2.5-7.1 |
| Not applicable | 19.9 | 15.8-23.9 |