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Increased IRS Enforcement – Form 8300 – Needs Review

Featuring: Rob Campbell and Jennifer Moylan of Withum

Air Date: August 18, 2022

1pm Eastern/ 12pm Central / 11am Mountain / 10am Pacific

Program Length: 30 minutes 



Learn what is triggering renewed attention to this filing requirement as well as what they are looking for…

As with everything involving U.S. tax law… The Devil is in the Details Dealing with and complying with regulations centered on Form 8300, may seem like an old subject, but seldom is full compliance a simple thing. A detailed exploration of IRS Form 8300 and the absolute requirements that dealerships need to be aware and reminded of.

You will learn:

  • The definition of “cash” and what transactions must be reported

  • If the customer must be notified that a Form 8300 was filed

  • How to respond if the customer refuses to provide proper identification

  • What records must you maintain and for how long

  • How to double check your dealership’s compliance

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