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14tDis t RI c2017New York Citywide SchoolDirectoryKey Dates Key RESOURCESDistrict Middle School FairsWebsiteTuesdayWednesdaySeptemberSeptember2728WednesdayThursdayOctoberOctober56Middle School Application

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What is is t ri c?

IS T R I C stands for Information Return for International Transfers of Currency (Form 8300).

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Any person or business who receives more than $10,000 in cash in one transaction or two or more related transactions must file Form 8300 with the IRS.

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Form 8300 must be filled out with information about the person or business receiving the cash, the person or business providing the cash, and the details of the cash transactions.

What is the purpose of is t ri c?

The purpose of Form 8300 is to help the IRS identify individuals or businesses who may be engaging in money laundering or other illegal activities involving large sums of cash.

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Information reported on Form 8300 includes the names and addresses of the parties involved in the cash transactions, the amount of cash received, the date of the transaction, and the method of payment.

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