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Get the free 830 - of 28 May 2015 - amending Regulation (EC) No 1907

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SAFETY DATA Sheetlike FLU 31Page 1 of 16The safety data sheet is in accordance with Commission Regulation (EU) 2015/830 of 28 May 2015 amending Regulation (EC) No 1907/2006 of the European Parliament
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830 - of 28 refers to the IRS form 8300, which is used to report cash payments over $10,000 received in a trade or business.
Any business that receives cash payments exceeding $10,000 in a single transaction or related transactions must file form 8300.
To fill out form 8300, provide information on the business, details of the transaction, and personal information about the payer such as name, address, and taxpayer identification number.
The purpose of form 8300 is to help the IRS identify potential money laundering activities and to report large cash transactions that may be suspicious.
The form requires details such as the name and address of the business, date of the transaction, amount of cash received, and identification details of the individual making the payment.
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