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8330 S. Madison St., Suite 90
Burr Ridge, IL 60527
pH 630.953.2154
FX 630.953.2155
www.lcius.comLife Care Plan Review
June Cleaver
January 30, 2015Prepared by:
Patricia Cline, LCSW, CCM, CASM, NGC,
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01
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Start by entering your name, address, and contact information in the appropriate fields on the form.
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Submit the filled-out form 8330 s to the appropriate authority or agency as specified in the instructions.
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What is 8330 s?
8330 s is a form used to report cash received of $10,000 or more in one transaction.
Who is required to file 8330 s?
Any individual or business who receives cash payments of $10,000 or more in one transaction.
How to fill out 8330 s?
You can fill out 8330 s by providing information about the transaction, such as the date, amount, and the parties involved.
What is the purpose of 8330 s?
The purpose of 8330 s is to help track and prevent money laundering and other illicit activities.
What information must be reported on 8330 s?
Information such as the date, amount, and parties involved in the cash transaction must be reported on 8330 s.
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