Tax Form 8300

Record description
Report of Cash Payments Over $10,000 Received in a Trade or Business. Must be filed with IRS w/in 15 days of receipt of cash. Local units receiving payments are required to file and maintain the record - however, notification copies must also be sent to Tax Manager Office (105 JH)
UI retention guidelines
10 Years
Confidential
Yes
Vital
Yes
Year updated
2017
Administrative unit responsible for establishing retention criteria
UI Tax Manager - Controller's Office
Official files maintained by
Local Department responsible for creating or overseeing the record
Record category
Tax Records