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More In Forms and Instructions Publication 1544 explains why, when, and where to report these cash payments. It also discusses the substantial penalties for not reporting them.
What IRS form cash transactions over $10,000?
Generally, if youre in a trade or business and receive more than $10,000 in cash in a single transaction or in related transactions, you must file Form 8300.
What amount of cashiers check is reported to IRS?
A cashiers check, bank draft, travelers check or money order with a face value of more than $10,000. required to report the transaction by filing FinCEN Form 104, Currency Transaction Report.
What happens if a Form 8300 is filed on me?
If an IRS form 8300 is filed on you, then you will receive a statement of the transaction for your own filing responsibilities. You must provide a TIN number when making cash payments over $10,000 because this will be needed by the company, individual or so forth to file the 8300 form.
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