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Currency Transaction Reporting by Trades or Businesses under IRS Rules Differs From Requirements Under Bank Secrecy Act Rules  


Author:  Staff Editors.


Source: Volume 21, Number 02, November/December 2007 , pp.57-61(5)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

In Chief Counsel Memorandum 200707001, the IRS considered whether a Form 8300 needed to be filed when an auto dealer received less than $10,000 in cash, as well as a cashier’s check for less than $10,000, in a single used car sale.

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