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Invitation For Bid TAC443E Safety Supplies Water and Sewer Department Issued: March 12, 2020City of Tulsa, Oklahoma Page 1 of 30NOTICE is hereby given that the CITY OF TULSA, OKLAHOMA will receive

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What is c l t f?

CLTF stands for Currency Transaction Report, it is a report that financial institutions must file for transactions involving cash amounts over a certain threshold.

Who is required to file c l t f?

Financial institutions such as banks are required to file CLTF.

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To fill out CLTF, financial institutions must provide information about the transaction and the individuals involved.

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The purpose of CLTF is to monitor and prevent money laundering and other financial crimes.

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Information such as the type of transaction, amount of cash involved, and individuals involved must be reported on CLTF.

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