E-File Form 8300 Online

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What 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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