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International Convention and Trade Show RCI, Inc. 1500 Sunday Drive, Suite 204 Raleigh, NC 27607 Phone: (919) 8590742 Fax: (919) 8591328 www.rcionline.org 2017 Convention Program Advertising March
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What is rcionline?
RCIonline is a platform for electronic filing of RCI (Report of Cash Transactions Over $10,000 Received in a Trade or Business).
Who is required to file rcionline?
Any individual or business who receives cash payments over $10,000 in a trade or business is required to file RCIonline.
How to fill out rcionline?
RCIonline can be filled out electronically through the designated platform by providing information about the cash transactions received.
What is the purpose of rcionline?
The purpose of RCIonline is to report cash transactions over $10,000 received in a trade or business to comply with anti-money laundering regulations.
What information must be reported on rcionline?
The information reported on RCIonline includes the amount of cash received, the date of the transaction, the identity of the person conducting the transaction, and the nature of the transaction.
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