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C O L L O Q U I U M 4,500/605 A N A N N U A L 228 College Avenue Richmond, Indiana 47374 7659831423 or 18004321377 Earl ham School of Religion The ministry of M Lauren NER Win FEATURED SPEAKERS: Diane

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What is c o l l?

c o l l stands for Currency Transaction Report, which is a form used by financial institutions to report any cash transactions exceeding $10,000.

Who is required to file c o l l?

Banks, credit unions, and other financial institutions are required to file c o l l whenever a cash transaction surpasses $10,000.

How to fill out c o l l?

To fill out c o l l, financial institutions must collect relevant information from the customer, such as their name, address, social security number, and details of the transaction. The form can be filled out electronically or on paper.

What is the purpose of c o l l?

The purpose of c o l l is to help detect and prevent money laundering, tax evasion, and other illegal financial activities by providing a paper trail of large cash transactions.

What information must be reported on c o l l?

On c o l l, financial institutions must report the customer's name, address, social security number, occupation, and details of the transaction, including the amount of cash involved.

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