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Internal Revenue Service Webinar ARCHIVE

Small Business/Self-Employed Division

When Business Should File Form 8300 for Cash Transactions
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Q&A
Gary Watkins
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Presenter

Stakeholder Liaison, Internal Revenue Service

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Stuart Murray
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Presenter

Senior Counsel - Procedure and Administration Branch, Internal Revenue Service

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Elizabeth Witzgall
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Presenter

Senior Bank Secrecy Act Analyst Attorney, Internal Revenue Service

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Arlene Good
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Moderator

Stakeholder Liaison, Internal Revenue Service
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Audience
Business and Tax Professionals

Presentation content
 Definition of cash under the Anti-Money Laundering Laws
 Definition of related transactions
 Form 8300 filing requirements (when to file)
 Filing the Form 8300 (how and where to file)
 Penalties for non-compliance

Abstract
Did you know that, generally, any person in a trade or business who receives more than $10,000 in cash in a single transaction or in related transactions must file Form 8300?