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Course/Product Description
Title:

Form 8300 Reporting Requirements

SKU:WC-1021668
Date / Time: Recorded
Format: Webinar
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Description:

Many business people do not understand that they may have to report cash payments they receive from their customers to the government, even when those payments are spread out over a year. They also do not understand the importance of those cash reporting requirements to the government's anti-money enforcement efforts.

This webinar will explain when companies must report cash transactions and how to complete the paperwork, which is known as a Form 8300. It will also explain how Form 8300s fit into the larger anti-money laundering system and the increased importance the government is placing on combating money laundering.

The knowledge gained can help avoid costly mistakes - failing to correctly and accurately file Form 8300s is not a minor infraction, it is a serious criminal offense that can destroy a business and result in lengthy prison sentences.

AGENDA

Form 8300 - the Who, What, Where, When and Why

Form 8300 Requirements
  • Types of Payments to Report
  • Identity of Person Delivering Cash, Including TIN
  • Identify of the Owner of the Cash, Including TIN
  • Related Transactions
  • Suspicious Transaction
  • Recordkeeping
Penalties
  • Civil
  • Criminal
The Role Form 8300 Plays in Anti-Money Laundering Enforcement
  • FinCEN
  • Identification of Suspicious Transactions
  • Track Cash Payments
  • Evidence in Criminal Prosecutions
Geographic Targeting Orders (GTOs) That Lower Reporting Thresholds
  • FinCEN's Authority to Issue GTOs
  • Reasons for Issuing GTO
  • Recent Examples of GTOs
Example of Prosecution Using Form 8300 Evidence
  • United States v. Vikram Datta
  • Businessman Operating on United States/Mexico Border
  • Black Market Peso Exchange
Conclusion
  • Increasing Emphasis on AML Enforcement
  • What May Seem Like Minor Infractions Can Carry Serious Penalties
About The Presenter

Peter M. Skinner
  • Partner in the New York office of Boies, Schiller & Flexner LLP since January 2015; previously served for ten years as an Assistant United States Attorney in the Southern District of New York
  • An experienced trial and appellate attorney whose areas of practice include corporate internal investigations, white collar criminal defense and regulatory compliance
  • Conducts regular seminars and workshops on anti-money laundering enforcement, compliance practices, and trends in white collar enforcement; wrote several publications in the same areas
  • Graduate of Boston College Law School and the University of Notre Dame


Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
More Info: Contact Us For More Information
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