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LITTLERIVERBAND OF OTTAWA INDIANSCOLLEGEBOOKSTIPENDELIGIBILITY REQUIREMENTSStudents must meet the following eligibility requirements before they are eligible for the College Book Stipend:A. Must be

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What is c o l l?

C O L L stands for Currency Transaction Reports and it is a report filed by financial institutions for certain transactions involving currency.

Who is required to file c o l l?

Financial institutions are required to file C O L L.

How to fill out c o l l?

C O L L can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of c o l l?

The purpose of C O L L is to help combat money laundering and other financial crimes.

What information must be reported on c o l l?

Information such as the amount, type, and nature of the currency transaction, as well as the individuals involved, must be reported on C O L L.

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