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Form 8300 Reporting

Dealers must file Form 8300 to report large cash payments over $10,000.

Fact-Checks

2 results
Jan 22, 2026

are we being reported for cash transactions now?

The short answer is: generally no — the longstanding, cash-reporting trigger for financial institutions remains , but targeted temporary rules and expanded reporting on certain businesses and in speci...

Jan 19, 2026

What exactly does IRS Form 8300 require precious‑metals dealers to report and how are “related transactions” defined?

Form 8300 requires any person in a trade or business, including precious‑metals dealers, to report receipt of more than $10,000 in cash in a single transaction or in related transactions by filing For...