Thrift Supervision / GAO-08-355 Bank / CTRs / How They Rated CTRs’ Usefulness Figure / Abbreviations BSA CBRS CMIR Bank Secrecy / filing unnecessary CTRs / /
Country
United States / /
Currency
USD / / /
IndustryTerm
law enforcement purposes / aid law enforcement efforts / law enforcement efforts / information essential / Web-based material / law enforcement agencies use / large banks / Web-based instrument / reasonable basis / law enforcement / federal banking regulators / law enforcement uses / /
Organization
National Credit Union Administration / Comptroller of the Currency / United States Senate / Congress / federal government / United States Government Accountability Office Washington / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / Internal Revenue Service / U.S. government / US Federal Reserve / U.S. Department of Homeland Security / Honorable Richard C. Shelby Ranking Member Committee on Banking / Bureau of Investigation FDIC Federal Deposit Insurance Corporation FinCEN Financial Crimes Enforcement Network HIDTA High Intensity Drug Trafficking Area HIFCA High-Intensity Money Laundering / Federal Deposit Insurance Corporation / office of Thrift Supervision / FDIC / Financial Services House of Representatives To / Currency OCDETF Organized Crime Drug Enforcement Task Force OTS Office / Federal Bureau of Investigation / OCC / Honorable Spencer Bachus Ranking Member Committee / Related Financial Crimes Area ICE Immigration and Customs Enforcement IRS Internal Revenue Service NCUA National Credit Union Administration OCC Office / Drug Enforcement Administration / Department of the Treasury / /
Person
David G. Wood / / /
Position
Governor / The Honorable Barney Frank Chairman / Leter The Honorable Christopher J. Dodd Chairman / Secretary of the Treasury / General / /
United States Government Accountability Office GAO Report to Congressional Committees