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9:00 AM 4:30 PM Balladeer Co. Extension Office T ll d C E t I Off 132 North Court Street Balladeer, AL $3516030.00 / person $30.00 / person includes catered lunch Contact: Patrick Cook 334?850?6837
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What is t ll d?
A FinCEN Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business.
Who is required to file t ll d?
Any individual, business, or entity that receives more than $10,000 in cash in one transaction or in two or more related transactions.
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The form can be filled out electronically or on paper and must include information about the payer and the cash transaction.
What is the purpose of t ll d?
The purpose of Form 8300 is to help combat money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on t ll d?
The form requires information about the payer, the transaction, and the business receiving the cash.
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