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Reporting Cash Received in a Business: Form 8300 Requirements and Penalties

REPORTING CASH RECEIVED IN A BUSINESS: FORM 8300 REQUIREMENTS AND PENALTIES

Cost Free
Presentation Length 1.5 hours

Recorded DateDecember 8, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaTaxes
Course LevelBasic
Course Description

This course will discuss the requirements for filing Forms 8300 and sending payee statements, the penalties for non-compliance, and defenses to penalties.  

Learning objectives:


  • Identify transactions that must be reported on Form 8300

  • Recall Form 8300 preparation

  • Identify the penalties for failure to file Form 8300

  • Recall criminal penalties for Form 8300 violations

  • Determine best practices to assist clients with Form 8300 compliance

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Megan L. Brackney concentrates her practice in the areas of civil and criminal tax controversies.  Ms. Brackney received her J.D. from the University of Kansas School of Law and her LL.M. in Taxation from New York University.  Ms. Brackney teaches Tax Procedure as an adjunct professor at New York University.  Ms. Brackney is a former Vice Chair of Committee Operations for the American Bar Association Section of Taxation, a member of the New York State Bar Association Tax Section’s Executive Committee, and a Fellow of the American College of Tax Counsel.  Ms. Brackney annually contributes to the two-volume ABA publication, Effectively Representing Your Client Before the IRS, and serves on the editorial board of the The Tax Lawyer.  Ms. Brackney has been recognized by New York Super Lawyers” and “Best Lawyers in America,” and Chambers USA has ranked Ms. Brackney as a leader in Tax Controversy.  

About Our Presenter

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Kostelanetz, LLP enjoys an unparalleled national reputation for representing clients in sensitive and high-stakes negotiations and controversies with government agencies, including tax audits and trials, regulatory investigations, white-collar criminal defense, and complex litigation. Our attorneys are dedicated to providing the finest legal services in all phases of representation, from factual development, through an audit or investigation, to trial or negotiated resolution. We also have an active practice providing tax planning advice, estate planning, and representation in government procurement and government contracting.