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COLLIERS INTERNATIONAL 4520 Main Street, Suite 1000 Kansas City, Missouri 64111 Attn: Bob Galatea (816) 5561152 FAX (816) 5315409 CONFIDENTIALITY STATEMENT 83008326 Caiman Road, Lenexa, KS (Property)
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Form 8300 is a report that must be filed by businesses receiving more than $10,000 in cash in a single transaction or related transactions. The term 'Nieman - confidentiality' refers to the protection of sensitive information related to the filer's identity and the cash transactions being reported.
Any business or individual that receives more than $10,000 in cash in one transaction or related transactions is required to file Form 8300.
To fill out Form 8300, you need to provide information such as the name, address, and taxpayer identification number of the person or business receiving the cash, as well as details about the transaction, including the amount and date.
The purpose of Form 8300 is to help the IRS track large cash transactions to prevent money laundering and other financial crimes. 'Nieman - confidentiality' ensures that personal information is kept secure.
The information that must be reported includes the names, addresses, and taxpayer identification numbers of both the person making the cash payment and the business receiving it, as well as details of the transaction such as the amount and date.
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