E-File Form 8300 Online
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Excellent Step by Step process and easy to go back and make edits....
- Luis CollazoVery easy navigation going forward and backwards. I usually have trouble online with confusing instructions. Yours is very easy.
- Jay PolonskyWhat Information is required to E-File Form 8300?
- 1. Individual/Business Details: Business Name, Address, EIN/SSN, Phone.
- 2. Payer Details: Name, Address, SSN, ID type
- 3. Cash details: Cash type, Amount, Date
- 4. Transaction Details: Type and description
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How to E-File Form 8300?
You must send a statement to each person that you reported on Form 8300 before January 31.
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Frequently Asked Questions
What Is Form 8300?
If you or your business receives a payment of $10,000 in cash (or more), the total amount must be reported to BSA / FinCEN using Form 8300. Form 8300 must be filed for each separate transaction that exceeds the $10,000 in cash limit and copies must be sent to the payer before January 31.
What is the deadline to File Form 8300?
Generally, a business must file Form 8300 within 15 days after they receive the cash. If the 15th day falls on a Saturday, Sunday, or holiday the business must file the report on the next business day.
What happens if you fail to report 8300?
A minimum penalty of $25,000 may be imposed if failed to report. These violations may also be subject to criminal prosecution which, upon conviction, may result in imprisonment of up to 5 years or fines of up to $250,000 for individuals and $500,000 for corporations or both.
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