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Input Form:Deal with this potential dealer,buyer,seller,supplier,manufacturer,exporter,importer
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Form 8300 and reporting cash payments of over $10,000 The Form 8300, Report of Cash Payments Over $10,000 in a Trade or Business, provides valuable information to the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering
Instructions for Form 8300 (12 2023) - Internal Revenue Service A suspicious transaction is a transaction in which it appears that a person is attempting to cause Form 8300 not to be filed, or to file a false or incomplete form, or in which the transaction (s) otherwise appears suspicious for any reason
IRS Form 8300 reference guide - Internal Revenue Service This guide is provided to educate and assist U S persons who have the obligation to file Form 8300; and for the tax professionals who prepare and file Form 8300 on behalf of their clients
E-file Form 8300: Reporting of large cash transactions A person must file Form 8300 within 15 days after the date the person received the cash If the person receives multiple payments toward a single transaction or two or more related transactions, and the total amount paid exceeds $10,000, the person should file Form 8300
Instructions for Form 8300 (Rev. December 2023) A suspicious transaction is a transaction in which it appears that a person is attempting to cause Form 8300 not to be filed, or to file a false or incomplete form, or in which the transaction(s) otherwise appears suspicious for any reason