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8300 cashiers check Form: What You Should Know
To ensure that the required filing of Form 8300 is done, you must file the appropriate version of Form 8300: The 10,000 (10,001 – 10,500) reporting threshold rule applies to cashier's checks only if you report the transaction on Form 8300 in accordance with the required filing period for Forms 1099-R and 1098-R. Cashier's Check Reports — Forms 880, 881, and 2106 Cashier's checks are the only form of currency or negotiable instrument that is treated as cash if it is received by an officer or employee of the covered institution from any financial institution at which a cashier's check is accepted or is on deposit. The requirement that cashier's checks are reported as cash on Form 8300 has been clarified with a general ruling in the Treasury Regulations (10 Code Reg. § 1.6001-9 (2017), see page 12) under the following specific conditions: The total amount of cash accepted or deposited by a covered financial institution, or the total amount which a covered financial institution received or deposited in the same reporting period, is more than 10,000. A covered financial institution has received in that reporting period more than 10,000 of cash from any financial institution where a cashier's check is accepted or deposited. The covered financial institution is an eligible financial institution. The general rule is also in effect for any covered financial institution which accepts checks from the same person more than 25 times during the same reporting period.
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