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Sport Clubs Member
Eligibility Packets 1:PRINT AND COMPLETE ELIGIBILITY PACKET: Be as thorough as possible when completing all
four pages of this packet. Step 2: SUBMIT COMPLETED PACKET TO SPORT CLUBS
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What is c o l l?
C o l l stands for Currency Transaction Report. It is a report required by the Financial Crimes Enforcement Network (FinCEN) to be filed by financial institutions for transactions exceeding $10,000 in cash.
Who is required to file c o l l?
Financial institutions such as banks, credit unions, and money service businesses are required to file CTRs.
How to fill out c o l l?
C o l l can be filled out electronically using the FinCEN's BSA E-Filing system.
What is the purpose of c o l l?
The purpose of c o l l is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on c o l l?
C o l l must include information about the individual or entity conducting the transaction, the type of transaction, and the amount of cash involved.
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