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IRS Form 8300

Updated Sep 20, 2023

The Form 8300, Report of Cash Payments Over $10,000 in a Trade or Business, provides valuable information to the IRS and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering. A "person" who must file Form 8300 includes individuals, companies, corporations, partnerships, associations, and trusts or estates. Electronic filiing mandate changes begin Jan 1, 2024. Please see the IRS Form 8300 page for more information.

IRS Form 8300 screenshot
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Option 1: via API
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