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LUCKY PTA PROGRAM PTA Name: City: PTA President: Email: Attach to Membership Roster/Dues Report. Must be postmarked by April 30, 2013.
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Lucky PTA form is a form used to report cash transactions exceeding $10,000 in the United States.
Any individual or entity engaged in a trade or business that receives more than $10,000 in cash in one transaction or multiple related transactions.
The Lucky PTA form can be filled out online or manually using the FinCEN Form 8300.
The purpose of the Lucky PTA form is to help combat money laundering and other financial crimes.
The form requires information such as the name and address of the individual making the payment, the amount of the transaction, and the method of payment.
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