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BERKELEYCITYC O L L E G E (BCC)Welcome to Summer Session at Berkeley City CollegeBERKELEY CITY COLLEGECOLLEGE OF ALAMEDALANEY COLLEGEMERRITT COLLEGE2050 Center St., Berkeley, CA 94704; (511) 9812800;

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What is c o l l?

C O L L stands for Currency Transaction Report and a type of financial reporting requirement.

Who is required to file c o l l?

Financial institutions, including banks, credit unions, and money services businesses, are required to file C O L L.

How to fill out c o l l?

C O L L can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of c o l l?

The purpose of C O L L is to help combat money laundering, terrorist financing, and other financial crimes.

What information must be reported on c o l l?

C O L L requires reporting of any cash transactions over $10,000 in a single business day.

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