Bank Secrecy Act: Survey of CTR Gateway Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
- Introduction
- Instructions
- Contact Information
- About Your Agency
- BSA Data Access
- CTR Purposes
- Use and Usefulness of CTRs
- $10,000 Threshold
- Other Data Sources
- Measuring CTR Use
- IT Impact on CTR Use
- Potential CTR Changes
- Comments
- Submit your Questionnaire
- View a Copy of Your Responses
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