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Warren Parks and Recreation Saturday, May 28, 2016, Lets go METS! Well enjoy the amazing New York Mets vs. the Los Angeles Dodgers at Citified in Flushing Meadows complete with a special pregame ceremony

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What is 8500 ticket transportation?

8500 ticket transportation refers to the requirement for certain persons engaged in the business of selling transportation services to report transactions involving the receipt of cash or cash equivalents over $8500.

Who is required to file 8500 ticket transportation?

Persons engaged in the business of selling transportation services, such as airlines, cruise lines, and bus companies, are required to file 8500 ticket transportation reports.

How to fill out 8500 ticket transportation?

8500 ticket transportation reports can be filled out electronically through the FinCEN 105 form or by submitting a paper form to the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of 8500 ticket transportation?

The purpose of 8500 ticket transportation reporting is to help prevent money laundering and the financing of terrorist activities by monitoring large cash transactions in the transportation industry.

What information must be reported on 8500 ticket transportation?

The reported information includes the name, address, and identification number of the individual making the purchase, as well as the amount of the transaction and the method of payment.

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