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CTAs, CPOs, RFEDs, MSPs and SDs fall within the definition of “trade or business” for purposes of reporting and thus are required to file the IRS Form 8300.Cash transactions must be reported on IRS Form 8300 if all of the following requirements are met: 1. The aggregate amount of cash received is over $10,000 Form 8300 must be filed for each separate transaction that exceeds the $10,000 in cash limit. However, only the recipient of the funds is required to file a Any car dealer in Arizona that receives more than $10,000 in cash in a single transaction or related transactions must complete a Form 8300, Report of Cash transactionand the [Form 8300] reporting requirementcannot be avoided You should check the Form 8300 instructions periodically for any change in To the IRS on Form 8300. Frequently Asked Questions. When does this requirement apply to me? You must file Form 8300 to report cash paid to you if it is:. Bank Secrecy Act Forms and Filing Requirements. FinCEN SAR Form 111. To file a FinCEN SAR report FinCEN 8300 (Cash Over 10K Received in Trade/Business). Refer to the Form 8300 instructions at irs.gov/pub/irs-pdf/f8300.pdf or contact the University Tax Department at 432-5530 if you have any