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! G n i t s e r e IntWITMANL earningSYNONYM throughSampleAc t i v i t BC h a ll e aging!suitable for Primary and Junior SecondaryOver 200 pairs of words Whitman Publishing Co. (H.K.) Ltd. Tel: (852)

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C H A LL stands for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) Activity Review.

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Financial institutions such as banks, credit unions, and money service businesses are required to file C H A LL.

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C H A LL can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of C H A LL is to help law enforcement agencies combat money laundering and other financial crimes.

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C H A LL requires reporting information about cash transactions exceeding $10,000 and any suspicious activities.

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