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C O L L O Q U I U M on P L A N N I N G I S S U E S CRP 391 D01720 Spring 2014 Friday, 9noon, WEB 3.116 Instructor: Born Slept 5128530770, Bjorn Texas.edu Office hours: Tuesdays 24, Fridays 121 COURSE
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What is c o l l?
c o l l stands for Currency Transaction Report. It is a report required by the IRS to track transactions involving cash over a certain threshold.
Who is required to file c o l l?
Financial institutions, such as banks and casinos, 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 using the BSA E-Filing System or manually using the FinCEN Form 112.
What is the purpose of c o l l?
The purpose of c o l l is to help track potential money laundering and other financial crimes.
What information must be reported on c o l l?
c o l l requires information about the transaction, the parties involved, and the source of funds.
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