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Eta Record H E N E W S L E T T E R F O R A L U M N I A N D F R I E N D S O F C H I P H I AT T H E U N I V E R S I T Y O F G E O R G I A F A L 2 0 1 0AthensClarke Planning Commission Approves Chi Phi

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What is c l i e?

CLIE stands for Currency Transaction Reports Electronically.

Who is required to file c l i e?

Financial institutions such as banks, credit unions, and other entities engaged in financial services are required to file CLIE.

How to fill out c l i e?

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

What is the purpose of c l i e?

The purpose of CLIE is to report certain currency transactions to help prevent money laundering and other financial crimes.

What information must be reported on c l i e?

CLIE requires reporting on transactions involving currency of more than $10,000.

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