NMU's Compliance Database - Northern Michigan University
Forms 8300 to IRS
Reviewed By | Internal Auditor Owner |
Regulation Reference Cite | 26 C.F.R. § 301.6721 |
Report Due Date (Actual) | Form due to IRS 15 days after receipt of reportable cash payment |
Level | Compliance Report |
Oversight Unit | FINANCIAL SERVICES |
Person Responsible | Ross Broughton |
Secondary Person Responsible | Pamela Johnson |
President / VP Level | Finance |
Description |
Form due to IRS 15 days after receipt of reportable cash payment. 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 |