Report of Cash Payment Over $10,000 Received in a Trade or Business

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0018 can be found here:

Documents and Forms

Document Name Document Type
Form FINCEN-8300 Report of Cash Payment Over $10,000 Received in a Trade or Business Form
FINCEN-8300 Report of Cash Payment Over $10,000 Received in a Trade fin8300_cashover10k.pdf www.fincen.gov/forms/fin8300_cashover10k.pdf Form
Supporting 83I8300-2006.doc Report of Cash Payment Over $10,000 Received in a Trade or Business IC Document

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Report of Cash Payment Over $10,000 Received in a Trade or Business	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.30

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FINCEN-8300	Report of Cash Payment Over $10,000 Received in a Trade or Business	fin8300_cashover10k.pdf	http://www.fincen.gov/forms/fin8300_cashover10k.pdf	Yes	No	Fillable Printable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 46,800	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	140,400	140,399	1
Annual IC Time Burden (Hours)	70,200	70,199	1
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
Report of Cash Payment Over $10,000 Received in a Trade or Business	Supporting 83I8300-2006.doc	09/07/2006

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.