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Car dealers are required to submit IRS Form 8300 to report cash payments of over 10,000 received in a single transaction or multiple related transactions. This form helps the IRS track potential money laundering and other illegal activities.

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5mo ago

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Can you report a credit problem without getting someone in trouble?

Reporting Credit Problems? You have two choices: 1) Do something 2) Do nothing I don't mean to be glib about your question, but that is what it comes down to. If you begin informing people for your own protection, which is what you SHOULD do, they will get in trouble. If you don't, you might have issues with this for the rest of your life. There is significant protection for victims of fraud and identity theft under the recently amended Fair Credit Reporting Act, but they all start with a police report. More tips from FAQ Farmers: Yes, if the problem is related to YOUR credit. If it is related to someone elses credit, reporting their credit may cause trouble.


Why is the corporate form superior when it comes to raising cash?

Corporations are easier to raise money for because they are held to stricter financial requirements by the Securities Exchange Commission. With these stricter regulations, investors will feel at ease investing in the organization.


What are the advantages of VISA credit business card?

You will receive many benefits with the VISA credit business card. You can redeem points for things like air travel. The card also comes with cash back, emergency card replacement, zero liability, lost or stolen card reporting, and a cardholder inquiry service.


What services does SonicCash offer its customers?

SonicCash provides fast loans, up to $500 and received promptly. Requirements for approval are minimal. However, such loans are accompanied by substantial interest rates; a seven-day-loan comes with an annual percentage rate of 1825%.


What is a prime loan?

The loan which are having first lien rights with high credit score, less risky and with full required supported documents (A-Paper). Those who qualify these requirements comes under prime loan. Mainly these are taken for the MBS whole Loan securities.

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What US government agency gives authority over the financial reporting requirements of publicly traded corporations?

When it comes to the financial reporting of publicly owned corporations, the SEC has the final authority. SEC stands for U.S. Securities and Exchange Commission.


What care some casino games requiring card dealers?

When it comes to casino card games, there are a lot of games which require card dealers. Two of the more popular card games involving dealers are Blackjack and Poker.


Where can I find informations about rv?

Information about RV can be found on the different websites of auto dealers and RV dealers alike. The information comes with the details of the deal when one wants to buy an RV.


What are alternative careers with court reporting background?

Paralegal is the only one that comes immediately to mind.


What is the news and what is the major purpose of major reporting?

The "news" is whatever comes out in the media as entertainment or for-your-information purposes; The main purpose of major reporting is to bring important information to the public's attention as soon as possible in any way possible.


What is the second requirement?

A second requirement is the one that comes after a first requirement in a list of requirements.


How does GAAP affect business?

GAAP helps businesses remain compliant when it comes to reporting their financials. Businesses are able to be more consistent, which improves transparency.


Does the IRS free file service offer the claimed convenience when it comes to filing federal tax payments?

As long as you meet certain requirements free file listings through the IRS website are always completely free and convenient. There are a variety of services that offer the free file service, as long as you meet the listed requirements. If you can find one whose requirements you meet you can often have your taxes completed, and submitted within a matter of a day, and have your refund (if you are due one) within ten days of submitting. Having used online free file for the last five years, I can tell you that there are plenty of advantages and a great deal of value in using it if you qualify.


How will Legalizing Marijuana put drug dealers out of business?

Legalizing marijuana may not put drug dealers out of buisiness. It will certenly make weed far cheaper and drug dealers will make much less money. This is because people will be able to grow it where ever they want and not have to buy it. But growing pot isn't very easy so people will still sell. Now if a huge company comes out and sells weed at gas stations and stuff, than drug dealers will be pretty much ruined.


Can you be a model if you have brown eyes?

Yes. Eye color is not a huge factor when it comes to the requirements for becoming a model.


Why do people have heroin bags?

Really?? That what it comes in when it is bought. Sometimes it can be sold in pill capsule form, or in folded up paper. It's all dealers preference really.


How accounting standard maintain all over the world?

When it comes to business, there is a common global language for accounting. This is known as IFRS, or the International Financial Reporting Standards.