Information Collection

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

IC 39055 under ICR 201405-1506-001 · 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⚠️ Notice: This information collection may be referencing outdated material.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 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

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	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 %

table that charts list of burden
	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

table that charts IC Documents
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.