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Why does Western Union hold funds?
There are several reasons for Western Union to hold funds:The first reason is because either the sender or receiver is on the “Specially Designated Nationals List” or SDN List the Department of Treasury and FBI maintain. They get put on this list for having ties to organized crime, terrorism, narcotics trade, fraud, perpetuating scams, etc. You can see the list here: Specially Designated Nationals List (SDN). If the sender or receiver is on the list, Western Union will hold the funds and are prohibited from paying it out and will refund the sender’s money. Don’t try using a different spelling of the name because if it comes close, they will block it and they also track where the person picks the money up too and sending it to another country to avoid the system won’t work.The second reason the money could be placed on hold is because of the amount of money being sent. Anything over $1,000 will be put on hold until the sender answers additional questions required by federal law to make sure the person isn’t being defrauded, scammed, or committing some sort of wire fraud or money laundering.Another reason the money can be placed on hold is if they suspect a sender or receiver of fraud or money laundering or some sort of financial crime. Agents will call in the suspected person to Western Union and put a block on the transaction and this will kick back the funds to whoever sent the money and they will put both the sender and receiver into the system, so having someone else sending the money won’t work.Western Union will also hold transactions when they see people sending or receiving multiple transactions to the same or different people trying to avoid filling out the 8300 form the IRS needs for senders or receivers to fill out when the transactions hit $10,000. A lot of people don’t want to fill that form out and once that happens, Western Union gets notified about that and so do a lot of the agents within that area that there is a customer going around possibly doing something criminal by doing small transactions to avoid filling out that form. The penalties for a person who refuses to fill this out is a fine of $250 or 10% of what they sent if they do not go back to the business and fill it out (plus the money will be held until it is filled out), a SARS report that will be filled out on both the sender and receiver, and/or jail time for both.The agent must have called the Western Union hotline on the individuals suspecting that there is something going on with the person (even though they could have declined the transaction).These are some of the reasons why Western Union will hold transactions.
As a police officer, have you ever encountered a cocky civilian who later got what they deserved? In your professional opinion, would the individual in question be a likely repeat offender?
A few come to mind.#1 - In the late 1980’s, there were certain neighborhood intersections in South Central Los Angeles/Compton area where you could find two to ten guys on all four corners slinging crack cocaine. There was always a rock house within a house, or two, of the intersection. These houses were identifiable, by the barred windows, metal security gates on the front door and an enclosed, barred up front porch, further protecting the security door. And there were also at least a half dozen hoods hanging out in the yard.One day we tried jamming the guys who were selling crack. Everyone who was holding, which was almost everyone, ran to the rock house and were let in, then the front porch gate and security door were slammed shut. That left us with a couple of crackheads to search. They had nothing on them, because we had interrupted their purchases. We were running them for warrants, when the guy who owned the house, decided to come striding out to us.This guy had a big grin on his face and mock innocently asked, “Oh deputies, did you want to talk to me? I had to run into the house for a minute.”, then he snickered and automatically put his hands on the hood of our car, moved his legs back and spread his feet, saying, “Go ahead and search me.” I knew damn well, I wasn’t going to find anything on him, but I searched him anyway. Lo and behold, He had a rock about the size of a gumball in his pocket. As soon as I felt it and realized what it was, he also realized what it was, because his whole body language changed from one of total confidence to one of total defeat.I hooked him up, pulled out the rock, so he could see it, with a big smile on my face. The guy looked at it, shook his head and kind of chuckled, as he said, “Man, I came out to clown you guys and look who ended up lookin• like a fool. You got me.” He took it really well and was friendly the whole way back. But that was back when our gangsters were stand up guys and not a bunch of wannabe crybabies, yelling for their friends to, “Call my momma!”, when the cops arrested them. So, even though this guy was cocky and got his comeuppance for it, I had a lot of respect for him smiling about it. Likelihood of being a repeat offender = 100%#2 - In the early 1980’s, we had a crip gang in a upper middle class neighborhood of our city. The homeowners were professional people, business owners and college grads. But the neighborhood was just a mile, or so, from the city of Compton, and ganster rap was big, as were the accompanying videos, so a lot of their kids wanted to be gangsters. The gangs in Compton and the rest of our city, thought of them as wannabes and pooh butts, because they were considered “rich kids”, who were “play banging”. Eventually they did up their game and committed several armored car robberies, in the 1990’s, where they would just execute the guards.Anyway, in the mid 1990’s, one of this gang’s members was named, “Fat Jody”. He was fat and his name was Jody, so there wasn’t a lot of imagination that went into the name. Anytime he was stopped he would have a smirk on his face. One of his homies wiped that smirk off of his face by putting a bullet in the back of his head and spattering his teeth across the front windshield of the car they were in. I know a lot of gangsters that got killed during my 29 years at that station, almost all were worse than Fat Jody, but Fat Jody was the only one who, for some reason, made me smirk when I heard he’d been killed. Maybe, it’s because I had absolutely no respect for Fat Jody. He let the other fools in his gang do stuff and try to bask in the glory of whatever numbskull stunt they were involved in, without taking part in it himself. Likelihood of being a repeat offender = 0%Then there was two deputies.Deputy #1 - I went to the academy with this guy. The way the academy works is, you are in the academy for 40 hours a week for 6 months. The classes are broken into about 50 minute blocks of instruction. Then you get a 10 minute break, and you get a 60 minute lunch break. Lunch does not count as part of your 8 hour day.During breaks, this guy would act like the class know-it-all. But at the end of every block of instruction, when the instructors would ask if there were any questions, this dipshit would always have several questions. Every minute spent on his stupid questions was a minute taken away from our break time. And they were stupid questions, that we all knew he knew the answer to, because we all knew the answer to them. He just wanted to be noticed. Here’s a tip for any of you fixing to join a law enforcement academy. You can be the question cadet, or you can be the class know-it-all. You can’t be both. It doesn’t make any logical sense.So we graduated and on the sheriff’s department your first assignment was the jails. We spent about 30 months working the jails, before being assigned to a station. Before you go to a station, you go to a 2 week refresher course called Patrol School. Once again, Dipshit was the question cadet and the class know-it-all. During breaks the deputies would gather into groups according to the station they were being assigned to. Our group had eleven deputies all going to Carson Station. During the breaks, guys would ask each other things like,Typical Conversation 1“Hey, how do you get your boots so shiny?”“Well I heat the wax before I put it on, and I keep a cup of ice water to wet my polishing rag.”“I keep a piece of pantyhose in my pocket to shine out any scuffs”Dipshit would interrupt with, “Pfffft, you don’t need to worry about polishing your boots. Patrol deputies don’t polish their boots.”“Yeeahhh, I think that’s a secret they only want you to know.”Typical Conversation 2“Hey, what do you have in your war bag?”“I have blah blah blah….”“I have blah blah blah….”Dipshit would interrupt with, “Pfffft, you don’t need to worry about any of that stuff. Your Training Officer will have everything you need.”“Yeeahhh, you go ahead with that then.”So we got to our station and Dipshit was assigned to an FTO named Keith Kodera. Kodera had a reputation as a terror unleashed by the devil on trainees. Within a month, or so, Kodera had kicked Dipshit out of the car at least twice. Oh, and much to Dipshit’s surprise, Kodera reamed his ass for having unshined boots and, surprise, surprise, Kodera did expect Dipshit to have his own supplies and gear in his war bag. What an idiot. Likelihood of being a repeat offender = 100%Deputy #2 - I wrote about this guy in another answer and I don’t want to get into the whole thing, this answer is already long enough. Suffice it to say, I didn’t think much of him as a cop. I would not have trusted him to risk his ass for me. One day, after he had gotten off of training, he was working the front desk on the grave yard shift. He was kicked back on a personal phone call, when a guy came into the station lobby, obviously upset. He tried several times to get the deputy to answer a question, but the deputy, just kept blowing him off, as he continued to talk on the phone.Well that didn’t do much to soothe the upset fellow. Mr. Upset, became Mr. Pissed Off, drew a gun and started capping rounds off at Deputy Dumbass. The first round skipped across his back, which caused him to drop his feet from his desk and sit up straight. The second round went through Deputy Dipshit’s left bicep, then hit the pen in Dipshit’s left breast pocket. The pen tore through the shirt and went flying into Dipshit’s right bicep. Now both of his arms were useless, but Mr. Pissed Off wasn’t out of rounds and was still pissed off. As the rounds kept coming, Dipshit hit on the brilliant plan of hitting the deck and rolling around to avoid being hit by bullets. In his panicked state, I’m not sure if he confused, “running for cover”, with, “duck and cover”, or, “being under fire”, with, “being on fire”. In either case, wrong response, because Mr. Pissed Off just leaned over the lobby counter and continued firing down.Lucky for Dipshit, Deputy Scott Orr, Deputy Jon Brick and Deputy Aaron Bartsch were a few feet away, behind the one way glass of the dispatch office. Orr was closest to the door and went through it firing. He walked toward the gunman firing, forcing the gunman to redirect his fire at Deputy Orr, Deputy Brick leaned out the door and also began firing, while Deputy Orr continued walking toward the gunman and Dipshit. Deputy Bartsch couldn’t get past Deputy Brick, so he decided to see if the dispatch office’s bullet proof glass was bullet proof on both sides. Turned out it was, so he changed his plan to letting the station and field units know there was a gunfight in the station lobby and one deputy was down.Deputy Orr reached Dipshit, bent over and grabbed him by the collar with one hand, and dragged him back toward the dispatch office, as he and Deputy Brick continued to fire. The suspect died on the lobby floor. Dipshit retired medically. Likelihood of being a repeat offender = 0%The more detailed answer is under my response to What is the greatest episode of Karmic Justice you've ever witnessed?
When dissolving an LLC do you need to fill out IRS Form 966?
The answer will be yes or no depending on how your entity is recognized for tax purposes. An LLC is not a recognized entity by the IRS. By default, a single-member LLC is organized for tax purposes as a sole proprietorship and a partnership for tax purposes if there is more than one member. However, you can make an election to be taxed as a C Corporation (i.e., an LLC for legal purposes that is taxed as a C Corporation for tax purposes).You must complete and file form 966 to dissolve your LLC if you have elected to be a C Corporation or a Cooperative (Coop) for tax purposes. S Corporations and tax-exempt non-profits are exempt from filing this form (see here).If you are organized for tax purposes as an S Corporation you would file your taxes via form 1120S for the last time and check the box indicating that your return is a “Final Return.” Same is true for a Partnership, but with form 1065.On a state and local level, best practice is to check with your state and local agencies for requirements.For digestible information and tools for understanding how the tax landscape affects your business, visit Financial Telepathy
Do military members have to pay any fee for leave or fiancee forms?
NOOOOOOO. You are talking to a military romance scammer. I received an email from the US Army that directly answers your question that is pasted below please keep reading.I believe you are the victim of a military Romance Scam whereas the person you are talking to is a foreign national posing as an American Soldier claiming to be stationed overseas on a peacekeeping mission. That's the key to the scam they always claim to be on a peacekeeping mission.Part of their scam is saying that they have no access to their money that their mission is highly dangerous.If your boyfriend girlfriend/future husband/wife is asking you to do the following or has exhibited this behavior, it is a most likely a scam:Moves to private messaging site immediately after meeting you on Facebook or SnapChat or Instagram or some dating or social media site. Often times they delete the site you met them on right after they asked you to move to a more private messaging siteProfesses love to you very quickly & seems to quote poems and song lyrics along with using their own sort of broken language, as they profess their love and devotion quickly. They also showed concern for your health and love for your family.Promises marriage as soon as he/she gets to state for leave that they asked you to pay for.They Requests money (wire transfers) and Amazon, iTune ,Verizon, etc gift cards, for medicine, religious practices, and leaves to come home, internet access, complete job assignments, help sick friend, get him out of trouble, or anything that sounds fishy.The military does prall the soldier needs including food medical Care and transportation for leave. Trust me, I lived it, you are probably being scammed. I am just trying to show you examples that you are most likely being connned.Below is an email response I received after I sent an inquiry to the US government when I discovered I was scammed. I received this wonderful response back with lots of useful links on how to find and report your scammer. And how to learn more about Romance Scams.Right now you can also copy the picture he gave you and do a google image search and you will hopefully see the pictures of the real person he is impersonating. this doesn't always work and take some digging. if you find the real person you can direct message them and alert them that their image is being used for scamming.Good Luck to you and I'm sorry this may be happening to you. please continue reading the government response I received below it's very informative.   You have contacted an email that is monitored by the U.S. Army Criminal Investigation Command. Unfortunately, this is a common concern. We assure you there is never any reason to send money to anyone claiming to be a Soldier online. If you have only spoken with this person online, it is likely they are not a U.S. Soldier at all. If this is a suspected imposter social media profile, we urge you to report it to that platform as soon as possible. Please continue reading for more resources and answers to other frequently asked questions:  How to report an imposter Facebook profile: Caution-https://www.facebook.com/help/16... Caution-https://www.facebook.com/help/16...   Answers to frequently asked questions:  - Soldiers and their loved ones are not charged money so that the Soldier can go on leave.  - Soldiers are not charged money for secure communications or leave.  - Soldiers do not need permission to get married.  - Soldiers emails are in this format: john.doe.mil@mail.mil Caution-mailto: john.doe.mil@mail.mil anything ending in .us or .com is not an official email account.  - Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide • family and friends do not need to pay their medical expenses.  - Military aircraft are not used to transport Privately Owned Vehicles.  - Army financial offices are not used to help Soldiers buy or sell items of any kind.  - Soldiers deployed to Combat Zones do not need to solicit money from the public to feed or house themselves or their troops.  - Deployed Soldiers do not find large unclaimed sums of money and need your help to get that money out of the country.  Anyone who tells you one of the above-listed conditions/circumstances is true is likely posing as a Soldier and trying to steal money from you.  We would urge you to immediately cease all contact with this individual.  For more information on avoiding online scams and to report this crime, please see the following sites and articles:   This article may help clarify some of the tricks social media scammers try to use to take advantage of people: Caution-https://www.army.mil/article/61432/ Caution-https://www.army.mil/article/61432/   CID advises vigilance against 'romance scams,' scammers impersonating Soldiers  Caution-https://www.army.mil/article/180749 Caution-https://www.army.mil/article/180749   FBI Internet Crime Complaint Center: Caution-http://www.ic3.gov/default.aspx Caution-http://www.ic3.gov/default.aspx   U.S. Army investigators warn public against romance scams: Caution-https://www.army.mil/article/130... Caution-https://www.army.mil/article/130...   DOD warns troops, families to be cybercrime smart -Caution-http://www.army.mil/article/1450... Caution-http://www.army.mil/article/1450...   Use caution with social networking  Caution-https://www.army.mil/article/146... Caution-https://www.army.mil/article/146...    Please see our frequently asked questions section under scams and legal issues. Caution-http://www.army.mil/faq/ Caution-http://www.army.mil/faq/ or visit Caution-http://www.cid.army.mil/ Caution-http://www.cid.army.mil/ .  The challenge with most scams is determining if an individual is a legitimate member of the US Army. Based on the Privacy Act of 1974, we cannot prthis information. If concerned about a scam you may contact the Better Business Bureau (if it involves a solicitation for money), or local law enforcement. If you're involved in a Facebook or dating site scam, you are free to contact us direct, (571) 305-4056.   If you have a social security number, you can find information about Soldiers online at Caution-https://www.dmdc.osd.mil/appj/sc... Caution-https://www.dmdc.osd.mil/appj/sc... . While this is a free search, it does not help you locate a retiree, but it can tell you if the Soldier is active duty or not.  If more information is needed such as current duty station or location, you can contact the Commander Soldier's Records Data Center (SRDC) by phone or mail and they will help you locate individuals on active duty only, not retirees. There is a fee of $3.50 for businesses to use this service. The check or money order must be made out to the U.S. Treasury. It is not refundable. The address is:  Commander Soldier's Records Data Center (SRDC) 8899 East 56th Street Indianapolis, IN 46249-5301 Phone: 1-866-771-6357  In addition, it is not possible to remove social networking site profiles without legitimate proof of identity theft or a scam. If you suspect fraud on this site, take a screenshot of any advances for money or impersonations and report the account on the social networking platform immediately.  Please submit all information you have on this incident to Caution-www.ic3.gov Caution-http://www.ic3.gov (FBI website, Internet Criminal Complaint Center), immediately stop contact with the scammer (you are potentially providing them more information which can be used to scam you), and learn how to protect yourself against these scams at Caution-http://www.ftc.gov Caution-http://www.ftc.gov (Federal Trade Commission's website)
When you fill out an official government form, what do you put down for race?
I think the racial census of the US government is very flawed, also public opinion. In my case, my parents and their parents before them and their parents before them, all the way down the paper trail line are Portuguese Europeans from Portugal. I am also genetic test confirmed 100% Portuguese. I do however have dark features, and if you were to ask most people, they would consider me Hispanic.However I am ethnically Portuguese (which is European) and therefore Caucasian. It is absurd to call myself anything else, considering my blood line has no affiliation with South American Hispanics, my culture is European, and my genetics are European, having no Native American blood, which Hispanics do even in small amounts.Yet you will still find people out there who refuse to consider me a caucasian. These are the people that are systemically biased. Because these same people would not consider my light skinned father, light skinned grandmother, and both light skinned blond hair and blue eyed grandfathers Hispanic, but instead as Caucasian “white". In the United States we are predisposed to believe that the caucasian “white" category strictly refers to predominately Northern European type folks with light skin, eyes and hair, and that those with dark skin, eyes and hair are Hispanic or mixed race. This however is not true…at all, and if these same people would only travel to various part of Europe they would understand the diversity of Caucasians, which by the way, includes the Middle East and North Africa.If there are those out there who fit into my category, for the love of science, please do not conform into calling yourself Hispanic. Doing so only limits the range of “white" to include Anglo Saxon/Nordic type folks. Genetics are far more complicated than how you look
How do you fill out the 1080 form when filing taxes?
There is no such form in US taxation.  Thus you can not fill it out.  If you mean a 1098 T you still do not.  The University issues it to you.  Please read the answers to the last 4 questions you posted about form 1080.  IT DOES NOT EXIST.
When do I have to learn how to fill out a W-2 form?
Form W-2 is an obligatory form to be completed by every employer. Form W-2 doesn’t have to be filled out by the employee. It is given to inform the employee about the amount of his annual income and taxes withheld from it.You can find a lot of information here: http://bit.ly/2NjjlJi
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