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ORDER 8300.16 National Policy 04/18/14 SUBJ: Major Repair and Alteration Data Approval This order provides guidance on the responsibilities and requirements for the approval of technical data associated

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What is 8300 16?

8300 16 is a form used by businesses to report cash payments over $10,000.

Who is required to file 8300 16?

Any business that receives cash payments over $10,000 must file form 8300 16.

How to fill out 8300 16?

Form 8300 16 requires information about the business receiving the cash payment, the amount of the payment, and the source of the funds.

What is the purpose of 8300 16?

The purpose of form 8300 16 is to help detect and prevent money laundering and other illegal financial activities.

What information must be reported on 8300 16?

On form 8300 16, businesses must report the name and address of the payer, the amount of the cash payment, and the purpose of the payment.

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