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C O L L E GE O F D E NT U R IS TS O F O N T AR IO March 3, 2016, Dear Members: Re: Election Notice for Districts 1 & 2 The College of Dentists of Ontario is conducting a regular election on Wednesday,

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What is c o l l?

C O L L stands for Currency Transaction Report by Casinos.

Who is required to file c o l l?

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 through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of c o l l?

The purpose of C O L L is to report certain currency transactions to help detect and prevent money laundering and other financial crimes.

What information must be reported on c o l l?

Information such as the name, address, social security number, and details of the transaction must be reported on C O L L.

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