Form 8300: Cash and Currency
The first half will review the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) and the role of the Form 8300. The second hour will focus on how to fill out the form correctly, including using the BSA e-filing portal, and potential audit issues.
Objective:
1. What the Form 8300 is and its purpose
2. The definition of cash when using this form
3. Proper filing and reporting
"Our best deal is always to become a monthly subscriber"
*Self-Study recording not available for NASBA CPE credit.
IRS Program #: 7Q3WU-T-00790-25
CTEC Course #: 6248-CE-00157
Ellie Nava-Jones
,
EA
Ellie views her role as an Enrolled Agent much like Ariadne in the labyrinth—an advocate guiding clients through the complexities of the tax world with clarity and consistency. She holds a Master of Library Science and a Master’s in English, and she teaches for various tax organizations while contributing to trade magazines, journals, and tax compendiums. In her spare time, Ellie writes fiction, both short and long form, that has been published. Her professional focus includes individuals, small businesses, and tax representation, helping clients navigate tax challenges with expertise and care.
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