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NOTICEBOARD OF EDUCATION
HOOKS
OPERATIONS
8330 / Page 1 of 5
STUDENT RECORDS
M8330 STUDENT RECORDS (M)
The Board of Education believes that information about individual students must be compiled and
maintained
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What is 8330 page 1 of?
8330 page 1 is the Report of Cash Payments Over $10,000 Received in a Trade or Business.
Who is required to file 8330 page 1 of?
Any person engaged in a trade or business who receives more than $10,000 in cash in one transaction or in two or more related transactions.
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You must provide information about the person making the payment, the amount of cash received, the date of the transaction, and other relevant details.
What is the purpose of 8330 page 1 of?
The purpose of 8330 page 1 is to report cash payments over $10,000 to help prevent money laundering and other financial crimes.
What information must be reported on 8330 page 1 of?
You must report the name, address and taxpayer identification number of the person making the payment, as well as the amount of cash received and the nature of the transaction.
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