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T TY RI CA L S O C CCS 115 Ash mun Street P.O. Box 342 Salt Ste. Marie, MI 49783 9066357082 Fax: 9066359280 CCS sault.com Judge Joseph H. Steam: A Man and His Island On Wednesday, January 20, at 7

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What is calso?

calso stands for Currency and Foreign Transactions Reporting Act.

Who is required to file calso?

Financial institutions, including banks, credit unions, and money service businesses, are required to file calso.

How to fill out calso?

calso is typically filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of calso?

The purpose of calso is to detect and combat money laundering, terrorist financing, and other financial crimes.

What information must be reported on calso?

calso requires the reporting of certain currency transactions and foreign financial accounts.