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Home > Regulation & Examinations > Bank Examinations > Risk Management Manual of Examination Policies Risk Management Manual of Examination Policies Complete Manual - ZIP (10MB)

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Authorized intercept applications reported by year increased 96 percent from 2,121 in 2005 to 4,148 in 2015 (the total for 2005 was revised after initial publication). The majority of wiretaps have consistently been used for narcotics investigations, which accounted for 81 percent of intercepts initially reported in 2005 (1,433 applications) and 81 percent in 2015 (3,367 applications).

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