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Client Inform on and Intake Form Date:Who referred you:Name of Client/Parent/Guardian:Real on ship to client:Best contact number to reach: Email: Has the person needing services or someone else in
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What is c l i e?
c l i e stands for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) Activity Review.
Who is required to file c l i e?
Financial institutions are required to file c l i e.
How to fill out c l i e?
c l i e 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 c l i e is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on c l i e?
c l i e requires reporting of transactions involving currency over $10,000, multiple transactions that seem to be connected, and any suspicious activity.
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