 | 1987 - 776 lapas
...the person from whom the cash was received conducted the transaction as an agent for another person); the amount of cash received; the date and nature of the transaction; and any other information required by Form 8300. Q-24: Must a recipient follow any procedures to ensure... | |
 | 1988 - 802 lapas
...the person from whom the cash was received conducted the transaction as an agent for another person); the amount of cash received; the date and nature of the transaction; and any other information required by Form 8300. Q-24: Must a recipient follow any procedures to ensure... | |
 | Edna Selan Epstein - 2001 - 786 lapas
...Revenue Service, the name, address, and tax identification number of the individual making the payment, the amount of cash received, the date and nature of the transaction, and any other information that the 1RS might require. (See also 26 CFR § 1 .60501- 1 Sept. 4, 1986). The... | |
 | Alphonse B. Ewing - 2005 - 148 lapas
...for such reports must include the name and address of the person from whom the coins or currency are received, the date and nature of the transaction, and such other information as the Secretary may prescribe. Exemptions are made for reports filed by financial institutions under 31 USC 5313 and its... | |
 | John Madinger - 2006 - 578 lapas
...and taxpayer identification number of the person on whose behalf the transaction was conducted • The amount of cash received • The date and nature of the transaction Not nearly as many 8300 forms are filed with IRS each year as CTRs. This raises interesting questions.... | |
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... the amount of cash received; the date and nature of the transaction; and any other information required by Form 8300. 