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EL COLL
CHAN DSO EGE
NE
GLACIAL COLLEGE
15 June 2017
Term 2 Week 9
VOLUME 50From the Principal
As this is the last newsletter for this term, I would like to thank all members of our community for
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What is el coll?
El coll is a report that provides information on any foreign accounts that a US citizen or resident alien may have.
Who is required to file el coll?
US citizens and resident aliens are required to file el coll if they have financial interest in or signature authority over foreign financial accounts.
How to fill out el coll?
El coll can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of el coll?
The purpose of el coll is to report foreign financial accounts to the US government in order to combat tax evasion and money laundering.
What information must be reported on el coll?
El coll requires information about the account holder, the financial institution, and the account itself.
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