The Teller Supervisor is also my Assistant BSA Officer. So while it's her tellers that create the large cash transaction forms and her deputy that actually efiles the CTRs, overall responsibility for monitoring and oversight is mine as the BSA Officer. And if there are any questions they are directed to the Assistant BSA Officer or myself. I think either of our scenarios will work, provided that the BSA Officer has oversight and is monitoring on a regular basis that the filing is being done.
I hear and I forget. I see and I remember. I do and I understand.--Confucius