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Cash Payments of over $10,000
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IRS.gov Web Site
Form 8300 and Reporting Cash Payments of Over $10,000
Principal Publications Publications
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Related Publications
Publication 1544 Reporting Cash Payments of Over $10,000Index for this PublicationPDF version of this PublicationTopic Screen for this Publication
Publication 1544 (SP) Informe de Pagos en Efectivo en Exceso de $10,000 (Recibidos en Una Ocupacion o Negocio)PDF version of this PublicationTopic Screen for this Publication
Forms and Instructions Forms and Instructions
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Relevant Forms
Form 8300 Report of Cash Payments Over $10,000 Received In a Trade or BusinessTopic Screen for this Form
Form 8300 (SP) Informe de Pagos en Efectivo en Exceso de $10,000 Recibidos en Una Ocupacion o NegocioTopic Screen for this Form
Related Topic Links
related topicBank Secrecy Act (BSA)
related topicDesignated Reporting Transaction
related topicFederal Payments
related topicFinancial Crimes Enforcement Network (FINCEN)
related topicMoney Services Business (MSB)
related topicWhat is a Related Transaction?
related topicWho Must File Form 8300?