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Form 8300. OMB No. 1545-0892. (Rev. August 1997). See instructions for definition of cash. Department of the Treasury. Internal Revenue Service. Form 8300. 1) Request their Social Security Number (SSN) or Tax Identification. Number (TIN) and enter in section IWhat is the Purpose of Form 8300? The form is used to report transactions connected with a large amount of money ($10,000 and more) or suspicious transactions 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 Fincen 8300. Form UUUU Form. Received in a Trade or Business. (Rev. August 2014) Use this form for transactions occurring after August 29, 2014. 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:.