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E: AR R C I TEC TU H D A YO U ITS LL AROUND User Guide Provided by The Montana Historical Society Education Office In cooperation with The Montana Preservation Alliance (406) 4444789 www.montanahistoricalsociety.org
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RC HI stands for Report of Cash Transactions exceeding $10,000 in a Trade or Business. It is a form required by the IRS to report cash transactions that exceed $10,000 in a single business day.
Businesses and individuals who receive cash payments exceeding $10,000 in the course of their trade or business are required to file RC HI with the IRS.
RC HI can be filled out electronically using the FinCEN Form 8300 system or by paper using Form 8300. The form requires information about the individual or business making the payment, the transaction details, and the person or entity receiving the payment.
The purpose of RC HI is to help the IRS and law enforcement agencies combat money laundering, tax evasion, and other financial crimes by tracking large cash transactions.
RC HI requires reporting of the payer's name, address, SSN or EIN, the amount of cash received, the date of the transaction, and other details about the transaction.
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