CTR Purposes

10.	Please identify the primary and secondary purposes for which your agency uses CTRs.

		Primary purpose	Secondary purpose	Does not apply
	a. Criminal investigations-money laundering
	b. Criminal investigations-drugs
	c. Criminal investigations-fraud
	d. Criminal investigations-organized crime
	e. Criminal investigations-other? Please describe in the box below the last item.
	f. Intelligence or counterintelligence activities, including analysis, to protect against international terrorism

		Primary purpose	Secondary purpose	Does not apply
	g. Regulatory (e.g., financial services, insurance) investigations
	h. Tax investigations
	i. Support for civil or administrative actions
	j. Support for indictments and prosecutions
	k. Other - Please describe below.

	IF OTHER: please describe.

11.	How useful, if at all, were the CTRs your agency used in 2006 for each of the following purposes?

		Extremely useful	Very useful	Moderately useful	Slightly useful	Not at all useful	Does not apply
	a. Criminal investigations-money laundering
	b. Criminal investigations-drugs
	c. Criminal investigations-fraud
	d. Criminal investigations-organized crime
	e. Criminal investigations - other? Please describe in the box below the last item.

		Extremely useful	Very useful	Moderately useful	Slightly useful	Not at all useful	Does not apply
	f. Intelligence or counterintelligence activities, including analysis, to protect against international terrorism
	g. Regulatory (e.g., financial services, insurance) investigations
	h. Tax investigations
	i. Support for civil or administrative actions
	j. Support for indictments and prosecutions
	k. Other - Please describe below.

	IF OTHER: please describe.

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Full Report: GAO-08-355

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