Bank Secrecy Act: Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
- Introduction
- Instructions
- Your Institution's Experience with Filing CTRs
- Use of Phase I Exemption Process
- Reasons for Using Phase I Exemptions
- Reasons for Not Using the Phase I Exemption Process
- Use of Phase II Exemption Process
- Reasons for Using Phase II Exemptions
- Reasons for Not Using the Phase II Exemption Process
- Examinations and the CTR Exemption Process
- Information about Your Institution
- Contact Information
- Submit your Questionnaire
- View a Copy of Your Responses
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