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Form 8300 California San Bernardino: What You Should Know

It is the obligation of the payee to submit the Form 8300 for the payee, or payee's agent if applicable. Form 8300 Compliance and Audit Form 8300 Compliance and Audit (IRS Form 8300) is required by Section 603 of the IRS Code, commonly called the Fair Lending Act. It is available on the IRS website. (You can't find it on this page.) The “Form 8300” is a request under the Fair Lending Act for a “Certification of Payment” from the bank on behalf of the debtor. It is also a request that a return be filed with the bank. It must be filed by the payee's agent. If a form 8300 is required from a payee, the IRS does not want to know. The payee should file it in his or her own name with the payee's agent or with the bank. The “Form 8300,” which is not part of the form 1040, is used specifically as a form to request that the Payee report the cash payment to the IRS within 12 months after the date on which the Form 8300 was received.   If the form 8300 is not received by the IRS, no payment will be made to any government agency or government employee.  If a required form 8300 is not filed, the IRS may refuse to enforce or collect Federal income taxes against the debtor and may refer the matter to the Department of Homeland Security, Immigration and Customs Enforcement, Department of Health and Human Services and/or other Federal agencies. You can find the relevant sections of the Fair Lending Act in Title I of the IRS Code located at This will probably not help you. Aug. 19, 2023 — In order to be considered paid in full or paid at all pursuant to an agreement to pay for goods or services, a debtor must comply with Section 603 of the Fair Lending Act, commonly referred to as the “Fair Credit Reporting Act” or the “FCRA.” The FCRA contains special reporting rules for companies and individuals that make over 10 million a year in cash payments.

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