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⚠️ Notice: This information collection may be referencing outdated material.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: Farms, Not-for-profit institutions, Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	329,903	101,903	228,000
Annual IC Time Burden (Hours)	164,952	50,952	114,000
Annual IC Cost Burden (Dollars)	0	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.