Information Collection

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

IC 39055 under ICR 201301-1506-001 · OMB 1506-0018.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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

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:

table that charts list of 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 %

table that charts list of burden
	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

table that charts IC Documents
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.