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Form 8300 for South Bend Indiana: What You Should Know
Suspicious or Significant Transactions — Suspicious Money — Section 371 In general, it is unlawful to knowingly make, take or receive a wire transfer or remittance in a U.S. currency or instrument in an amount that exceeds 10,000 in a single transaction. An act of monetary fraud in violation of this section constitutes a punishable offense. Acting at the direction of another who is not licensed to conduct financial activities is a Class C felony. Suspicious or Significant Transactions — § 18 U.S.C. § 1951 Under 17 U.S.C. § 1621, the term “amount” includes: “any cash instrument, real or personal property, or a monetary instrument or monetary amounts or a monetary value of any property or instrument received in the course of a wire transfer” The term “specified property or instrument” means “cash value, any of the following: real or personal property or a monetary instrument or monetary amounts or a monetary value of any property or instrument received in the course of a wire transfer: (i) property or contract evidencing debt, any property or contract evidencing interest in property, any money, or any monetary value of any property or instrument received in the course of a wire transfer; and (ii) currency or monetary value of a monetary instrument, that is designated to the Secretary by the Commissioner of Internal Revenue, any currency or any monetary value of the properties or instruments specified by the Secretary, or that is received in the course of a wire transfer.” Penalties for a “Serious, Unusual, or Unusual Financial Need” Filed in all cases that require a payment of 10,000 or more within one year. (13 C.F.R. § 8300.) (13 C.F.R. § 8300) Filed in all cases that require a payment of 20,000 or more within one year (13 C.F.R. § 8300.a) Suspicious or Significant Transactions — § 1951. (13 C.F.R. §§ 8.
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