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Publication 1544 Rev. September 2014 Department of the Treasury Internal Revenue Service Cat. No. 12696A Reporting Cash Payments of Over 10 000 Received in a Trade or Business Future Developments For the latest information about developments related to Publication 1544 such as legislation enacted after it was published go to www.irs.gov/pub1544.
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Rico FAQ
A cash deposit of more than $10,000 into your bank account requires special handling. The IRS requires banks and businesses to file Form 8300, the Currency Transaction Report, if they receive cash payments over $10,000. Depositing more than $10,000 will not result in immediate questioning from authorities, however.
About Publication 1544, Reporting Cash Payments of Over $10,000 | Internal Revenue Service.
Although many cash transactions are legitimate, the government can often trace illegal activities through payments reported on complete, accurate Forms 8300, Report of Cash Payments Over $10,000 Received in a Trade or BusinessPDF.
Key points. Thanks to the Bank Secrecy Act, financial institutions are required to report withdrawals of $10,000 or more to the federal government.
The law requires that trades and businesses report cash payments of more than $10,000 to the federal government by filing IRS/FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or BusinessPDF.
Federal law states that all cash payments in excess of ​$10,000​ must be reported to the IRS. This applies to the businesses accepting the cash and to the financial institutions receiving it for deposit. These laws exist to help the government prevent terrorist activities and other financial crimes.
If transactions involve more than $10,000, you are responsible for reporting the transfers to the Internal Revenue Service (IRS). Failing to do so could lead to fines and other legal repercussions.
Federal law requires businesses to report cash payments of more than $10,000 by completing IRS Form 8300 within 15 days of receiving the payment. Need Professional Help? Talk to a Business Law Attorney.
TeleTax Related content
Publication 1544 (Rev. September 2014) - IRS
Sep 11, 2014 — This publication explains key issues and terms related to Form 8300. You...
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