$10,000 Threshold

20.	How useful was the $10,000 CTR filing threshold for your investigations?
	1.		Extremely useful
	2.		Very useful
	3.		Moderately useful
	4.		Slightly useful
	5.		Not at all useful
	6.		Don't know
	7.		Not applicable

21.	To the best of your knowledge, for investigations that your agency undertakes, are final actions (i.e., civil, administrative, or criminal) more likely to be based on evidence of structuring, based on the $10,000 CTR filing threshold, or information contained in the CTR filings themselves?
	1.		More likely to be based on evidence of structuring
	2.		As likely to be based on structuring as information in CTR filings
	3.		More likely to be based on information in the CTR filings
	4.		Don't know
	5.		Not applicable

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Full Report: GAO-08-355

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