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TEXAS COMMISSION ON LAW ENFORCEMENT 6 3 3 0 E an s t H i g HW a y 2 9 0, S T E., 2 0 0, Au s t i n, T e × an s 7 8 7 2 3 1 0 3 5 Phone: (512) 9367700 www.tcole.texas.gov Law Enforcement Agency Audit

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What is 6 3 3 0?

The number 6330 is the form number for Reporting Cash Payments of Over $10,000 Received in a Trade or Business.

Who is required to file 6 3 3 0?

Businesses or individuals who receive cash payments of over $10,000 in a trade or business are required to file form 6330.

How to fill out 6 3 3 0?

Form 6330 must be filled out with accurate information about the cash payments received, including the amount, date, and recipient.

What is the purpose of 6 3 3 0?

The purpose of form 6330 is to report cash payments of over $10,000 received in a trade or business to the IRS to help prevent money laundering and tax evasion.

What information must be reported on 6 3 3 0?

Form 6330 requires information about the cash payments over $10,000, including the amount, date, and recipient's details.

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