NMU's Compliance Database - Northern Michigan University
Forms 8300 Letter to Student
| Reviewed By | Internal Auditor Owner |
| Regulation Reference Cite | 26 C.F.R. § 301.6721 |
| Report Due Date (Actual) | Letter to student due January 31 |
| Level | Compliance Report |
| Oversight Unit | FINANCIAL SERVICES |
| Person Responsible | Ross Broughton |
| Secondary Person Responsible | Pamela Johnson |
| President / VP Level | Finance |
| Description |
Each person engaged in a trade or business who, in the course of that trade or business, receives more than $10,000 in cash in one transaction or in two or more related transactions, must file this form. |
| Contacts and Data Sources |
| Financial Services |
| Internal Notes |
| This compliance item has notes that are available internally to the oversight unit. Please contact the Risk Management Department for more information |