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1040nr free software Publication 559 - Additional Material Prev  Up  Next   Home   More Online Publications

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1040nr free software Publication 1544 - Introductory Material Table of Contents What's New Introduction What's New Future developments. 1040nr free software  For the latest information about developments related to Publication 1544, such as legislation enacted after it was published, go to www. 1040nr free software irs. 1040nr free software gov/pub1544. 1040nr free software Amending a report. 1040nr free software  You can amend a prior report by checking box 1a at the top of Form 8300. 1040nr free software See Amending a report, later. 1040nr free software Introduction If, in a 12-month period, you receive more than $10,000 in cash from one buyer as a result of a transaction in your trade or business, you must report it to the Internal Revenue Service (IRS) and the Financial Crimes Enforcement Network (FinCEN) on Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business. 1040nr free software This publication explains why, when, and where to report these cash payments. 1040nr free software It also discusses the substantial penalties for not reporting them. 1040nr free software Some organizations do not have to file Form 8300, including financial institutions who must file FinCEN Form 104 (formerly Form 4789), Currency Transaction Report, and casinos who must file FinCEN Form 103 (formerly Form 8362), Currency Transaction Report by Casinos. 1040nr free software They are not discussed in this publication. 1040nr free software This publication explains key issues and terms related to Form 8300. 1040nr free software You should also read the instructions attached to the form. 1040nr free software They explain what to enter on each line. 1040nr free software Prev  Up  Next   Home   More Online Publications