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Form 8300 for St. Petersburg Florida: What You Should Know

Trade or Business. IRS Form 8300. Report of Cash Payments. Received in a Trade or Business. Apr 13, 2023 — Fin CEN provides this notice regarding the filing requirements for the Form 8300: “Under the Internal Revenue Code, U.S. citizens and resident aliens are required to file Form 8300 when they receive cash payments of more than 10,000 in a trade or business. The maximum amount of cash payments allowed is 10,000. Cash payments that are made within 10 days after a judgment for property may be reported under the cash or cash equivalent reporting program. However, cash payments made outside 10 days after either final judgment or acceptance of payment before a final judgment may only be reported under the cash or cash equivalent reporting program. Cash payments made outside 10 days after either acceptance or final judgment may be reported under the cash equivalent reporting program if the cash or cash equivalent report includes a separate account statement that includes the information required by §77.31(b-1). The reporting requirements for cash payments over 10,000 do not apply if the payment relates to a debt, obligation, charge, or endorsement. If the cash payment does not relate to a debt, obligation, charge, or endorsement, it may be reported under the cash or cash equivalent reporting program.” Nov 1, 1999 — The Florida Congressional Delegation made this statement regarding Form 8300: “The State Police and FILE have been asked to provide to the Department of Justice a list of agencies whose agents are assigned to conduct checks on the Form 8300. That should be complete by November 17, 1999. The State Police and FILE can provide further information if there are questions or concerns. The U.S. Attorney's office could also provide a list of its prosecutors who have received this form before they were assigned to the Task Force.” — “The IRS' Form 8300 may be considered a reportable tax filing requirement. State and local agency officers generally are familiar with the requirements of the Form 8300 and are more likely to accept a report from a U.S. citizen or resident alien that the person receives cash payments. It is also important that all local government units, including the Sheriff's Office, provide the Form 8300 to the federal agents assigned to the Task Force assigned to investigate these cases.” May 5, 2023 — Fin CEN, part of the U.S.

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