Answer:
I am reasonably sure your BSA Officer has no desire to make busy-work for you, or for him/herself. I'd recommend that you put the question to the BSA Officer "Can you help me, please, understand why we are asked to make copies of cash-in and out tickets over $3,000 when we have a daily report of larger currency transactions already?" Do you add information such as customer ID information, for example, to the copies that you are asked to make? That information is certainly not on the cash reports and could help immeasurably in completing CTRs.
First published on BankersOnline.com 12/11/06