According to the Internal Revenue Code of 1986 (Code) and the Bank Secrecy Act (BSA), persons engaged in a trade or business must complete and file a Form 8300 (Report of Cash Payments Over ...

Summary – Account Receivable Cash Payment is a Reportable Form 8300 Activity. Here, in our example, because the business in question, in the course of its trade or business, ...

A PI may request cash to pay human subjects. It is the responsibility of the PI to ensure that cash is appropriately distributed and practices are in place to prevent theft. The PI is responsible for ...