Mari Inoshandiswa Kunopfuura $ 10 000 Inofanirwa Kuudzwa Pamusangano weRRS 8300
Iti Patriot Act ya2001 yakapfuudzwa mushure mokunge 9/11, kutambanudza mitemo yaivepo panguva iyoyo kuti idzivirire hugandanga pamwe nezvimwe zviito zvisiri pamutemo.
Kubvumirana neMutemo "kunopa ruzivo rwakakosha runogona kumisa avo vanodzivisa mitero nevaya vanobatsirwa nekutengeserana kwezvinodhaka nemamwe mabasa ezvakaipa," maererano neInternal Revenue Service.
Asi kunyange pamberi pe 9/11, hurumende yeUnited States yainetseka pamusoro pekuchera mari. Mari Inoshandiswa Mutemo Wekugadzirisa Mutemo yakapiwa muna 1986. Nyaya zhinji yemitemo yacho yaive nechinangwa kumabhangi nemamwe masangano emari. Asi urongwa hwekucherechedza kutengesa kukuru kwemari kwaisanganisirawo.
Ndiani Anofanira Kuisa Cash Transaction Reports?
Ani zvake ari mubhizimusi kana bhizinesi anogamuchira $ 10,000 kana kupfuura mumari mune rimwe chete rekutengeserana kana zvakawanda zvakabatanidzwa zvinofanirwa kuudza kugamuchira mari kune IRS. "Bhizinesi" rinorondedzerwa sarudzo ipi zvayo yemutemo, kusanganisira wekutengeserana chete uye makambani. Masangano, kuvimba, uye kushamwaridzana zvakare pasi pePatrioti Act.
Ipepeti yomufomu ndiyo Form 8300.
Ndeapi Panoti 8300 Inodiwa?
Fomu 8300 - Mharidzo yeCash Payment Inopfuura $ 10 000 inofanira kuendeswa kune IRS sechiziviso chemari yose yebhadharo inogamuchirwa nebhizimisi rako muchiyero ichi kana zvimwe.
Cash inotsanangurwa semari kana mari. Hazvirevi kuongorora kwevanhu, uye hazvibatanidzi chekuchechechedza, mabhandi emabhangi, chekufambisa kwevambiki kana mazano emari ane chiso cha $ 10,000 kana kupfuura.
Nzvimbo dzezvemari dzinotumira FinCEN Report 112 apo zvigadzirwa izvi zvakatengwa nemari, zvichiita Fomu 8300 yakawanda.
Fomu 8300 inotarisirwa kana iri muchitarisiko zvishoma zvishoma kudarika $ 10 000 asi mutengo wose unosvika kudarika $ 10 000 uye mari yacho inobhadharwa nemari.
Izvi zvinowanzowanzoitika kune mamwe mabhizinesi, kusanganisira avo vanotengesa zvishongo, fenicha, mvuracraft, ndege, motokari, zvemaimba uye inshuwarisi. Pawnbrokers vangangosangana nemamiriro ezvinhu achida Fomu 8300, sevamiriri vematare uye masangano ekufamba.
Tevera urongwa uhwu kuti uone kana iwe unofanirwa kuudza:
- Iwe wakabatanidzwa mutengesi imwechete ye $ 10 000, kana kutengeserana kwakabatana kwe $ 10 000 kana kupfuura.
- Zvose kana chikamu chekubhadhara chakaitwa nemari .
- Kubhadharwa kwakagamuchirwa muhomwe yemari kana muzvikamu zvinowirirwa mukati megore rimwe chete. Kana mubhadharo unogadzirwa muzvikamu zvekutengesa kune imwecheteyo mutengesi, shandisa mari yose, kwete mari yezvimwe zvikamu.
- Mari yacho yakagamuchirwa kubva kune mutengi mumwechete kana mujeri.
- Mari yacho yakagamuchirwa sechikamu chekutengeserana kumwe chete kana kushandiswa kwakabatana, sekunge iwe ukanyora zvose zvekufambisa ndege uye hotera dzehotera kune mumwe chete mutengi semuongorori wekufambisa uye iye aripirira ivo pachavo.
Fomu 8300 Mirayiridzo
Unofanirwa kugovera nhamba yakakwana yeAIDS yemutero kana nhamba ye Social Security yomunhu wawakagamuchira mari uye fomu Fomu 8300 mukati mezuva gumi kubva pakugamuchira kubhadhara.
Kana zuva rechigumi nemashanu richiwira pamapera evhiki kana kwemazororo emutemo, iwe unosvikira zuva rebhizimisi rinotevera. Unogona kutumira fomu yezvemagetsi kana kutumira fomu kune IRS paDetroit Computing Center, PO Box 32621, Detroit, MI 48232.
Kana iwe uri kukanganisa pamusoro pekutengeserana kwechikonzero chipi zvacho, haufaniri kumirira kuisa Fomu 8300. Bvisa zvinetso zvako kune IRS Criminal Investigation Division nokukurumidza.