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⚠️ Notice: This information collection may be referencing outdated material.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 8300 Report of Cash Payment Over $10,000 Received in a Trade or Business Form and Instruction
8300 Report of Cash Payments Over $10,000 Received in a Trade 8300.pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction
INST_Form 8300.pdf Instructions Form 8300 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 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	8300	Report of Cash Payments Over $10,000 Received in a Trade or Business	8300.pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable

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, Farms

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Previously Approved
Annual Number of Responses for this IC	228,000	228,000
Annual IC Time Burden (Hours)	114,000	114,000
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
Instructions Form 8300	INST_Form 8300.pdf	07/30/2014

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