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C O U L DY O UP U A L I F OF OR IMMIGRATION FINANCIAL SUPPORT? Do you have a green card? Are you currently a lawful permanent resident (LPR)? September...from a family based petition? Did you get

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What is c o u l?

C O U L stands for Currency Transaction Report (CTR) and is a report that financial institutions must file with FinCEN for transactions involving currency over $10,000.

Who is required to file c o u l?

Financial institutions such as banks, credit unions, and money services businesses are required to file C O U L.

How to fill out c o u l?

C O U L can be filled out electronically through the BSA E-Filing System or manually using Form 112.

What is the purpose of c o u l?

The purpose of C O U L is to help detect and prevent money laundering and other financial crimes by tracking large currency transactions.

What information must be reported on c o u l?

C O U L requires reporting of the customer's identification, transaction details, and any suspicious activity.

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