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⚠️ Notice: This information collection may be referencing outdated material.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 and Instruction
FinCEN 8300 Report of Cash Payment Over $10,000 Received in a Trade fin8300_cashover10k.pdf sdtmut1.fincen.treas.gov/8300 Form and Instruction

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 1010.330 31 CFR 1010.331

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 8300	Report of Cash Payment Over $10,000 Received in a Trade or Business	fin8300_cashover10k.pdf	https://sdtmut1.fincen.treas.gov/8300	Yes	Yes	Fillable Fileable

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: Farms, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 20 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	228,000	87,600	140,400
Annual IC Time Burden (Hours)	114,000	43,800	70,200
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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