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Tax Evasion Prevention

Form 8300 is used to prevent tax evasion and related crimes.

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Jan 24, 2026
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What transactions exactly count as "cash" for Form 8300 reporting?

requires businesses to report receipts of “cash” over $10,000 because Congress and regulators treat large cash receipts as a red flag for , and other crimes . The IRS and define “cash” broadly to incl...

Jan 24, 2026

How does Form 8300 aggregation work in practice for multiple precious‑metal sales over several days?

requires businesses to report receipt of more than $10,000 in cash in one transaction or in two or more related transactions, and dealers in precious metals must aggregate multiple payments that are p...