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LITTLE TRAVERSE BAY BANDS OF OD AWA INDIANS 7500 Data Circle Harbor Springs, MI 49740CERTIFIED MOTION # 09262403 Request for funding from Great Lakes Fisheries Trust Modernizing Vessel Fleet Project
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Over 23 million refers to the reporting threshold for certain financial transactions under U.S. tax law, specifically related to the filing of Form 8300 for reporting cash payments.
Businesses and individuals who receive more than $10,000 in cash in a single transaction or related transactions are required to file Form 8300.
To fill out Form 8300 for amounts over $10,000, provide details such as the payer's identity, the amount received, the date of the transaction, and the nature of the business.
The purpose is to prevent money laundering and ensure compliance with tax regulations by monitoring large cash transactions.
The information includes the name, address, and Social Security number or tax ID of the payer, the type of transaction, the date, and the amount received.
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