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C o leg e o f A l b e r t a D e n t an l A SS i s t an n t s
16614315 118 Ave NW
Edmonton AB T5L 4S67804862526
18003558940www.area.guide Sheet for Application for Dental Assistant Registration
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What is c o l l?
c o l l stands for Currency Transaction Report.
Who is required to file c o l l?
Financial institutions such as banks, credit unions, and money service businesses are required to file c o l l.
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c o l l can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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c o l l requires reporting of transactions involving currency amounts of $10,000 or more.
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