IRS Audit Red Flags: The Dirty Dozen - Kiplinger
The IRS gets many reports of cash transactions in excess of $10,000 involving banks, casinos, car dealers and other businesses, plus suspicious-activity reports .
http://www.kiplinger.com/features/archives/12-audit-red-flags-the-irs-looks-for.html
Money and Finance - Bank Secrecy Regulation
As is required, the bank teller begins to fill out a Currency Transaction Report (`` CTR'', IRS Form 4789) in order to report a transaction in currency of more than .
http://www.bankersonline.com/regs/103/appendixa.html
IRS Merchants' Transactions Reporting | First Data
Jan 20, 2010 . Read a First Data update on IRS Merchants' Transactions Reporting . A merchant acquiring entity is defined as the bank or other organization .
http://www.firstdata.com/en_us/insights/irs-merchants-transactions-reporting-
Currency Transaction Report- A report that must be filed with the IRS ...
What is the Currency Transaction Report? A report that must be filed with the IRS . legislation that requires banks to report cash transactions that exceed .
http://www.treasury.state.al.us/content/Documents/CTR-instructions.pdf
Google Answers: IRS tracking transactions
I am more interested in the $10,000 transaction part and the . If the IRS gets reports of your bank account receiving large amounts of money .
http://answers.google.com/answers/threadview/id/782485.html
Currency Transaction Reporting—Overview - Online Manual - BSA ...
A bank must file a Currency Transaction Report (CTR) (FinCEN Form 104) for each . transactions, the bank should begin filing CTRs and should contact the IRS .
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_017.htm
Bank Secrecy Act - Wikipedia, the free encyclopedia
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United .
http://en.wikipedia.org/wiki/Bank_Secrecy_Act
FAQs Regarding Reporting Cash Payments of Over $10,000 (Form ...
Mar 26, 2012 . Cash is also certain monetary instruments - a cashier's check, bank draft, traveler's check, or money order - if it . A “designated reporting transaction” as defined in Treas. . You can obtain copies of IRS/FinCEN Form 8300 by: .
http://apps2.irs.gov/businesses/small/article/0,,id=148821,00.html
1 REPORTING CASH TRANSACTIONS OVER $10,000 General ...
transactions) must report the transaction to the IRS and furnish a statement to the . reporting requirement, “cash” also includes a cashier's check,1 bank draft, .
http://www.yale.edu/tax/docs/rules_def_8300.pdf
Currency transaction report: Definition from Answers.com
Internal Revenue Service (IRS) report that banks and thrift institutions are required by the Bank Secrecy Act to fill out detailing currency transactions of $10,000 .
http://www.answers.com/topic/currency-transaction-report
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