Balance Sheet / Frozen Assets Tool Kit
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As with everything in the U.S. Tax Law...
The Devil is in the Details!
How to Avoid Enforcement Issues and Problems!This Multi-Media Learning Kit includes:
- 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
IRS Form 8300 for Auto Dealers Tool Kit