🖐 How to Deposit Cash to an Online Bank Account | GOBankingRates

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report it to the Internal Revenue Service (IRS) and the Financial Crimes Enforcement Network (FinCEN) on Form 8300, Report of Cash Pay­ ments Over $10,000 Received in a Trade or Business. This publication explains why, when, and where to report these cash payments. It also discusses the substantial penalties for not re-porting them.


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Reconcile cash collected to cash reported on register receipts before filling out a standard bank deposit form. Use a daily cash count sheet divided into one section for entering cash collected and another section for entering totals from the register tape. Start by counting and entering cash collected according to denomination.


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