Q7. Are the following parts of the CTR filing process done manually (by hand) or are they automated at your institution?: |
e. Aggregated cash transactions are reviewed to see if additional CTRs need to be filed |
| Question Choices |
Estimated Percentage |
95 Percent Confidence Interval |
|---|---|---|
| Total | 100.0 | 99.4-100.0 |
| Fully manual | 35.7 | 30.9-40.5 |
| Mostly manual | 20.1 | 16.0-24.2 |
| Equally manual and automated | 19.6 | 15.6-23.6 |
| Mostly automated | 14.5 | 11.0-18.5 |
| Fully automated | 9.4 | 6.5-12.9 |
| Not applicable | 0.8 | 0.2-2.1 |