Form 8300 - Report Of Cash Payments Over 10,000 Dollars Received In A Trade Or Business Page 5
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5IRS Form 8300
5
FinCEN Form 8300
(Rev. 8-2014)
Page
(Rev. 8-2014)
Part IV
Item 27. If the person is not required to
allows or requires the IRS to disclose or
furnish a TIN, complete this item. See
give the information requested on this
Item 36. If you are a sole proprietorship,
Taxpayer identification number (TIN),
form to others as described in the
you must enter your SSN. If your
earlier. Enter a description of the type of
Internal Revenue Code. For example, we
business also has an EIN, you must
official document issued to that person
may disclose your tax information to the
provide the EIN as well. All other
in item 27a (for example, a “passport”),
Department of Justice, to enforce the tax
business entities must enter an EIN.
the country that issued the document in
laws, both civil and criminal, and to
Item 41. Fully describe the nature of
cities, states, the District of Columbia,
item 27b, and the document’s number in
item 27c.
your business, for example, “attorney” or
and U.S. commonwealths and
“jewelry dealer.” Do not use general or
possessions, to carry out their tax laws.
Note. You must complete all three items
nondescriptive terms such as “business”
We may disclose this information to
(a, b, and c) in this line to make sure that
or “store.”
other persons as necessary to obtain
Form 8300 will be processed correctly.
information which we cannot get in any
Item 42. This form must be signed by an
Part III
other way. We may disclose this
individual who has been authorized to
information to federal, state, and local
do so for the business that received the
Item 28. Enter the date you received the
child support agencies; and to other
cash.
cash. If you received the cash in more
federal agencies for the purposes of
than one payment, enter the date you
Comments
determining entitlement for benefits or
received the payment that caused the
the eligibility for and the repayment of
Use this section to comment on or
combined amount to exceed $10,000.
loans. We may also provide the records
clarify anything you may have entered
See Multiple payments, earlier, for more
to appropriate state, local, and foreign
on any line in Parts I, II, III, and IV. For
information.
criminal law enforcement and regulatory
example, if you checked box b
Item 30. Check this box if the amount
personnel in the performance of their
(Suspicious transaction) in line 1 above
shown in item 29 was received in more
official duties. We may also disclose this
Part I, you may want to explain why you
than one payment (for example, as
information to other countries under a
think that the cash transaction you are
installment payments or payments on
tax treaty, or to federal and state
reporting on Form 8300 may be
related transactions).
agencies to enforce federal nontax
suspicious.
criminal laws and to combat terrorism. In
Item 31. Enter the total price of the
addition, FinCEN may provide the
property, services, amount of cash
Privacy Act and Paperwork Reduction
information to those officials if they are
exchanged, etc. (for example, the total
Act Notice. Except as otherwise noted,
conducting intelligence or
cost of a vehicle purchased, cost of
the information solicited on this form is
counter-intelligence activities to protect
catering service, exchange of currency) if
required by the IRS and FinCEN in order
against international terrorism.
different from the amount shown in item
to carry out the laws and regulations of
29.
the United States. Trades or businesses
You are not required to provide the
and clerks of federal and state criminal
information requested on a form that is
Item 32. Enter the dollar amount of each
courts are required to provide the
subject to the Paperwork Reduction Act
form of cash received. Show foreign
information to the IRS and FinCEN under
unless the form displays a valid OMB
currency amounts in U.S. dollar
section 6050I and 31 U.S.C. 5331,
control number. Books or records
equivalent at a fair market rate of
respectively. Section 6109 and 31 U.S.C.
relating to a form or its instructions must
exchange available to the public. The
5331 require that you provide your
be retained as long as their contents
sum of the amounts must equal item 29.
identification number. The principal
may become material in the
For cashier’s check, money order, bank
purpose for collecting the information on
administration of any law under 26
draft, or traveler’s check, provide the
this form is to maintain reports or
U.S.C. or 31 U.S.C.
name of the issuer and the serial number
records which have a high degree of
of each instrument. Names of all issuers
The time needed to complete this
usefulness in criminal, tax, or regulatory
and all serial numbers involved must be
form will vary depending on individual
investigations or proceedings, or in the
provided. If necessary, provide this
circumstances. The estimated average
conduct of intelligence or
information in the comments section on
time is 21 minutes. If you have
counter-intelligence activities, by
page 2 of the form.
comments concerning the accuracy of
directing the federal government’s
this time estimate or suggestions for
Item 33. Check the appropriate box(es)
attention to unusual or questionable
making this form simpler, we would be
that describe the transaction. If the
transactions.
happy to hear from you. You can send
transaction is not specified in boxes a–i,
You are not required to provide
us comments from
check box j and briefly describe the
information as to whether the reported
formspubs. Click on More Information
transaction (for example, “car lease,”
transaction is deemed suspicious.
and then click on Give us feedback. Or
“boat lease,” “house lease,” or “aircraft
Failure to provide all other requested
you can send your comments to Internal
rental”). If the transaction relates to the
information, or providing fraudulent
Revenue Service, Tax Forms and
receipt of bail by a court clerk, check
information, may result in criminal
Publications Division, 1111 Constitution
box i, “Bail received by court clerks.”
prosecution and other penalties under
Ave. NW, IR-6526, Washington, DC
This box is only for use by court clerks.
26 U.S.C. and 31 U.S.C.
20224. Do not send Form 8300 to this
If the transaction relates to cash
address. Instead, see Where to file,
received by a bail bondsman, check box
Generally, tax returns and return
earlier.
d, “Business services provided.”
information are confidential, as stated in
section 6103. However, section 6103
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