Published on Financial Management and Budget (https://fmb.fo.uiowa.edu)

Home > Tax Form 8300

Tax Form 8300 [1]

Record Description: 

Report of Cash Payments Over $10,000 Received in a Trade or Business. Must be filed with IRS w/in 15 days of receipt of cash. Local units receiving payments are required to file and maintain the record - however, notification copies must also be sent to Tax Manager Office (105 JH)

Administrative Unit Responsible for Establishing Retention Criteria: 

  • UI Tax Manager - Controller's Office [2]

Official Files Maintained By: 

  • Local Department responsible for creating or overseeing the record [3]

Record Category: 

  • Tax Records [4]

UI Retention Guidelines: 

10 Years

Confidential: 

Yes

Vital: 

Yes

Year Updated: 

2017

Source URL: https://fmb.fo.uiowa.edu/tax-form-8300

Links:
[1] https://fmb.fo.uiowa.edu/tax-form-8300
[2] https://fmb.fo.uiowa.edu/administrative-units/ui-tax-manager-controllers-office
[3] https://fmb.fo.uiowa.edu/administrative-units/local-department-responsible-creating-or-overseeing-record
[4] https://fmb.fo.uiowa.edu/record-categories/tax-records