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Over $10,000 Payments of Reporting Cash - IRS tax forms

www.irs.gov

Foreign transactions. You do not have to file Form 8300 if the entire transaction (including the receipt of cash) takes place outside of: The 50 states, The District of Columbia, Puerto Rico, or A possession or territory of the United States. However, you must file Form 8300 if any part of the transaction (including the receipt of cash)

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Reporting Cash Transactions and Foreign Financial Accounts

www.irs.gov

Cash Transactions and Foreign Financial Accounts (Foreign Bank Account Reports "FBAR") Form 8300 - Reporting Cash Payments Over $10,000 in a Trade or Business. Reportable transactions include, but are not limited to: – Escrow arrangements – Debt payments – Expense reimbursements

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