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COLLECTIVE BARGAINING AGREEMENT between DEPARTMENT OF ADMINISTRATIVE S E R V I C E S on behalf of THE DEPARTMENT OF CORRECTIONS and THE ASSOCIATION OF OREGON CORRECTIONS EMPLOYEES CDDB ACE TABLE OF
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What is c o l l?
COll stands for Currency Transaction Report.
Who is required to file c o l l?
Financial institutions such as banks, credit unions, and money service businesses are required to file COll.
How to fill out c o l l?
COll 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 COll is to help detect and prevent money laundering and other financial crimes.
What information must be reported on c o l l?
COll requires the reporting of any cash transactions over $10,000, as well as any suspicious transactions.
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