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Printable Form 8300 Sacramento California: What You Should Know
A suspicious transaction occurs when the reporting party: The transaction is not for the fair market value of the property or services involved. A transaction is also considered a suspicious activity if it is initiated without the reporting party's knowledge or consent on the basis of a threat by the reporting party or another person to file an information report. ▷ For purposes of reporting, transactions that are initiated by an individual, a corporate officer or an agency officer, a bank, a trustee, or a custodian on behalf of one or more of the parties, or payments made on behalf of one or more of the parties (e.g. payment by bank to the trustee) do not require reporting. Suspicious activity includes, but is not limited to, : ▷ Failure to report cash transactions over 10,000 ▷ Payments to persons who are not listed on any account, ledger or bookkeeping entry, or failing to report payments to a person or entity whose name is not on any account, ledger, or bookkeeping entry; or failing to report payments received on behalf of an entity, or receiving no payment on behalf of an entity (e.g. an individual, corporation, partnership or joint venture); or failing to report payments given to a person who is not listed on any account, ledger, or bookkeeping entry, or not providing the name and mailing address of a person having custody by the person of a balance due a consumer on account of credit. ▷ Failure to report transactions to a person or entity or payment of a settlement offer by a person or entity for the furnishing of goods. ▷ Failure to report payments made in a foreign country to a person or entity whose name and address is not listed with the United Kingdom, United States or Canada, whichever is applicable; or failing to report payments made to a financial institution that is subject to the United States laws concerning anti-money laundering. For purposes of the U.K., the institution, for which it is acting as agent, includes any bank, building society, credit union or other financial institution, or any person engaged in the business of financial service in the United Kingdom. ▷ Failure to report payments by companies, firms, associations, unincorporated associations and associations under common ownership or control with a person or entity that is required to maintain a certain amount of capital to maintain the same type of business activities, regardless of the type or value of capital to be maintained.
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