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8464 Accredited to ISO 15189:2012Laboratory HaematologyOXFORD UNIVERSITY HOSPITALS NHS FOUNDATION Trustbusters Handbook Page 1 of 678464 Accredited to ISO 15189:2012Contents Users Handbook ...............................................................................................................................1 About

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What is 8464 accredited to?

8464 is accredited to reporting cash payments over $10,000 received in a trade or business.

Who is required to file 8464 accredited to?

Any business or individual who receives cash payments of $10,000 or more in a single transaction or in related transactions.

How to fill out 8464 accredited to?

You must provide your name, address, social security number, the date and amount of the payment, customer information, and details of the transaction.

What is the purpose of 8464 accredited to?

The purpose is to track large cash transactions and prevent money laundering and tax evasion.

What information must be reported on 8464 accredited to?

You must report the payer's name and address, the amount received, the date of the payment, and details about the transaction.

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