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Form 8300 for Orange California: What You Should Know

Jan 7, 2023 — The plea deal stipulated that the government would not seek more than 4 percent of their yearly revenues in penalties. Jul 21, 2023 — The dealership pleaded guilty to the charge and will pay a 1,000 fine in order to resolve the case.  The following is a summary of the facts and the associated  Penalties if you do not file A) Failure to File Form 8300 – 100 per infraction (up to 250 for a single report) B) Failure to Report and Correct Cash Payments In A Trade or Business — 300 per infraction (up to 2,400,000 per year) C) Failure to Report Cash Payments To a Banker (in lieu of an IRS Form 1099)- Failure to report a cash transaction that could be found, under the law, to exceed 10,000, in value in a trade or business. D) Failure to Report Cash Payments In A Trade or Business To a Governmental Authority (in lieu of a  1099)— up to 1 percent of your annual gross earnings, as determined pursuant to section 3402 and section 1321 of  Title 31, United States Code, for each such failure. E) Failure to Report and Correct Cash Payments (other than from the sale of property such as vehicles,  stock, or bonds) or Loans To Another Person (including to a related party)—a penalty of up to 1,000 per report.  F) Failure to Report and Correct Cash Payments In A Trade or Business To a U.S. Governmental Authority—up to 4% of your annual gross earnings, as determined under section 3402 and section 1321 of Title 31, United States Code, for each such failure. G) Failure to Report and Correct Cash Payments With Respect To A Bank, and Failure to Report and Correct Cash Payments From a Foreign Bank (that includes a foreign bank or savings institution) or A Trust—a penalty of up to 200 per report and maximum 3,000,000 per year. Penalties for Failure to Complete a Form 8300 Penalties are for each infraction (the first 100.00, second 200.00, etc.) and apply for multiple failures.

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