OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of Cash Payment Over $10,000 Received in a Trade or Business

ICR 200608-1545-052 · OMB 1545-0892 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form 8300-SP Report of Cash Payment Over $10,000 Received in a Trade or Business (Businesses and other for-profit) Form and Instruction Modified Repair queued
ombat1.rtf Supplementary Document Uploaded 2006-08-21 Repair queued
ssf8300.doc Supporting Statement A Uploaded 2006-08-21 Available
IC Document Collections
IC IDCollectionTypeStatusForm
45191 Report of Cash Payment Over $10,000 Received in a Trade or Business (Federal Govt.) New
45190 Report of Cash Payment Over $10,000 Received in a Trade or Business (State, Local, and Tribal Govt.) New
45189 Report of Cash Payment Over $10,000 Received in a Trade or Business (Farms) New
39862 Report of Cash Payment Over $10,000 Received in a Trade or Business (Businesses and other for-profit) Form and Instruction Modified
ICR Details
1545-0892 200608-1545-052
Historical Active 200407-1545-062
TREAS/IRS
Report of Cash Payment Over $10,000 Received in a Trade or Business
Revision of a currently approved collection   No
Regular
Approved without change 11/20/2006
Retrieve Notice of Action (NOA) 09/13/2006
  Inventory as of this Action Requested Previously Approved
11/30/2009 36 Months From Approved 11/30/2006
210,000 0 210,000
87,757 0 87,757
0 0 0
Anyone in a trade or business who, in the course of such trade or business, receives more than $10,000 in cash or foreign currency in one or more related transactions must report it to the IRS and provide a statement to the payor. Any transaction must report be reported under Title 31 on Form 4789 is exempted from reporting the same transactoin on Form 8300. The USA Patriot Act of 2001 (P.L. 107-56) authorized the Financial Crimes Enforcement Network to collect the information reported on Form 8300. In a joint effort to develo a dual use form, IRS and FinCEN worked together to ensure that the transmission of the data collected to .......
None
None
Not associated with rulemaking
  71 FR 35337 06/19/2006
71 FR 51673 08/30/2006
No
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 210,000 210,000 0 0 0 0
Annual Time Burden (Hours) 87,757 87,757 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
Yes
Miscellaneous Actions
There is no change in total burden. ROCIS has rrequired that the burden be separated by different filers.
$24,461
No
No
Uncollected
Uncollected
Uncollected
Uncollected
T Pinkston 202 283-3878
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
09/13/2006