8300 Amount of cash received (in U.S. dollar equivalent) (must equal item 29) (see instructions):

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 …

Jan 10, 2024 · 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) …

Jul 24, 2025 · Information about Form 8300, Report of Cash Payments Over $10,000 Received In a Trade or Business, including recent updates, related forms and instructions on how to file.

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.

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 …

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 …

Form 8300 is a joint form issued by the IRS and the Financial Crimes Enforcement Network (FinCEN) and is used by the government to track individuals that evade taxes and those who profit from …

Beginning Jan. 1, 2024, businesses that file 10 or more information returns must e-file Form 8300, Report of Cash Payments Over $10,000, instead of filing a paper return.

Mar 14, 2024 · Businesses that file 10 or more information returns must e-file Form 8300, Report of Cash Payments Over $10,000, instead of filing a paper return. For those with fewer information …