"TeamCasa" wrote in message


Wrong, A form 8300 has to be filed on ALL transactions over $10,000.
Cash, check or combinations of each. If fact, a retailer or banker can
not (under huge penalty) even advise or even hint that a 8300 for will be
filed on the transaction.

Dave

Don't think so. Do you realize how many check transactions of that
magnitude are made by businesses every minute of the day? I've never seen
it in my 40 years in industry.