8300 2012 form

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40 ZIP code 41 Nature of your business 43 Date of signature 39 State Social security number IRS Form 8300 Rev. 7-2012 Title Authorized official Y Y Y 44 Type or print name of contact person Cat. No. 62133S 45 Contact telephone number FinCEN Form...
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Who Needs Form 8300?

Form 8300 is used by businessmen who received $10,000 or more in cash for one or more business related operations. This form should be also used by court clerks to report the bail of $10,000 or more received from an individual charged for criminal offences. The form can be also used for a suspicious transaction even if the amount is not more than $10,000. In this case its usage is optional.

What is the Purpose of Form 8300?

The form is used to report transactions connected with a large amount of money ($10,000 and more) or suspicious transactions. The form provides information about the transaction, payer and receiver.

What Other Documents Should Accompany Form 8300?

There is no need to accompany this form with other documents. A copy of this form should be submitted to each person named in the form.

What is the Due Date of Form 8300?

This form is to be filed by the 15th day after the date the money were received.

What Information Should be Provided in Form 8300?

This form has the following sections for completion:

  • Identity of individual from whom the cash was received
  • Person on whose behalf this transaction was conducted
  • Description of transaction and method of payment
  • Description of business that received cash

On the second page of the form the preparer can add information about other people connected to the transaction.

What do I Do with the Completed Form?

Once the form is filled out, send it to:
Internal Revenue Service,
Detroit Computing Center,
P.O. Box 32621, MI.

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Please select the version for Fillable IRS 8300 form
  • 2014 IRS 8300 Fillable
  • 2012 IRS 8300 Fillable
  • 2011 IRS 8300 Fillable
  • 2004 IRS 8300 Fillable
  • More...