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According to the law, If there is any transaction above $10,000 FORM 8300 is needed to be filed,

Which will report the finance crimes enforcement network (FINCEN) and is issued by the Government To track individuals records that evade taxes and those who profit from criminal activities. Although a special investigation will be held by FINCEN which may lead towards freezing of the bank.

Accounts by the financial institution and penalty charges will be imposed by the FINCEN (AN IRS UNDERTAKING GOVERNMENT DEPARTMENT).

To learn more about why, when, and where to FORM 8300: IRS FORM reference guide is now available in irs.gov. This guide purpose is to educate and assist U.S Person who have obligations to File FORM 8300 and for tax professionals who prepare and file form 8300 on behalf of their Clients.

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