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North Las Vegas Nevada Form 8300: What You Should Know

If the request is submitted electronically, please ensure your e-mail address is correct and that you are sending e-mail from an internet connection. In all Cases, DPS will request proof of identity such as a driver's license (original or copy), passport, passport card, school enrollment card or a social security number (SSN). The identity proof will be provided to DPS upon request. If DPS does not receive the identity proof, they will ask to see a non-photo identification document (commonly referred to as a “non-driving license”). Payment Notation on the Form 8300 is prepared in a standardized computer format to facilitate the timely preparation by law enforcement personnel from field offices of Cash Reports or “Crime Reports” to the Department of Motor Vehicles (DMV). A cash reporting form is provided on the back of the form and has information to aid in filling out the form. Below are the definitions and information provided on the Form 8300: 1-A. Amount of Cash to Report a. A cash transaction means any sale, exchange or exchange of money, goods, services or other property by anyone in this state for the benefit of another without regard to whether the cash transaction is for cash or a currency, or in exchange for cash, a currency, or any other type of property or asset, if the amount of the cash transaction exceeds the amount of the cash transaction which a reasonable person would have considered by that person to consist of the equivalent of cash. 1-B. Description of Cash Transaction In the case of a cash transaction where the amount of the transactions equals or exceeds five hundred dollars (500), the description of the cash transaction must include the name of the person who is to receive the cash transaction. 1-C. Time of Transaction In cases involving cash transactions where the total cash transaction is greater than 10,000, it may be necessary to add a notation at the end stating the amount of the cash transaction, or include a time stamp to assist in calculating the time of transaction, provided that the total cash transaction is greater than 10,000 in transactions. 3. Definitions a. (For purposes of this paragraph) · A “cash transaction” is any delivery, exchange, or exchange of money, goods, services, or other property for cash which involves one (1) or more sellers or participants and is made during any sixty-five (65) calendar day period in Nevada.

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