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7 November 2017 TO: RCEA Members FROM: Kathie Fraser, President RCEA Stewards The RCEA is your union. We represent over 1,800 NRC employees in six different bargaining units. We strive to provide
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rcea aecr - rceaca stands for Report of Cash Transactions Exceeding $10,000 in a Trade or Business.
Any individual or business that receives over $10,000 in cash in one transaction or multiple related transactions must file rcea aecr - rceaca.
rcea aecr - rceaca can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by submitting Form 8300 to the IRS.
The purpose of rcea aecr - rceaca is to help detect and prevent money laundering and other financial crimes by tracking large cash transactions.
The report must include details such as the name, address, social security number, and occupation of the individual conducting the transaction, as well as details about the transaction itself.
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