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C O L L E C T I ON B TOOK MAY 2 017www.rebelandrose.NL www.rebelandrose.be www.rebelandrose.es www.rebelandrose.fr www.rebelandrose.itMORE BALLS THAN MOST 4 STONES ONLY 9 LION HEAD 14 ABSOLUTELY LEATHER
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What is c o l l?
C O L L stands for Currency Transaction Report and refers to a report that financial institutions must file with FinCEN for transactions over $10,000.
Who is required to file c o l l?
Banks, credit unions, and other financial institutions 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 FinCEN BSA E-Filing System.
What is the purpose of c o l l?
The purpose of c o l l is 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 and address of the customer, type of transaction, and amount must be reported on c o l l.
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