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COLLIN COUNT Y REQUEST FOR ISSUANCE Case No: Requested By: Case Style: Comments for Clerk: CITATIONS # of: NOTICES # of: Email (served) Email (served) Constable PCT Other/ Pick Up Other/ Pick Up WRITS
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Start by obtaining a copy of the c o l l form. You can usually find this form on the website of the organization or institution that requires it.
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Make copies of the filled-out form for your own records, if required.
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c o l l stands for Currency Transaction Report and is used to report cash transactions over $10,000 in a single business day.
Banks, financial institutions, casinos, and other businesses that deal with large cash transactions are required to file c o l l.
c o l l can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of c o l l is to help detect and prevent money laundering and other criminal activities.
c o l l requires reporting of the transaction amount, the individuals involved, and the nature of the transaction.
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