Q36. If depository institutions were no longer required to file CTRs on the transactions of the businesses listed in the table below, how much, if any, of a reduction would there be in the ability of your agency to use CTRs as investigative leads or evidence?: |
a. Businesses that serve as financial institutions or agents of financial institutions of any type (e.g., money services businesses or “MSBs”) |
| Very great reduction | Great reduction |
Moderate reduction |
Some reduction |
Little or no reduction | Don't know |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|
| % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | Total Number of Respondents |
| 40.5 | 32 | 31.6 | 25 | 8.9 | 7 | 11.4 | 9 | 5.1 | 4 | 2.5 | 2 | 79 |