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Avoiding Problems - Automotive

This section contains important information on recordkeeping, misclassification of employees and warns you of fraudulent automotive schemes.

Report of Cash Payments Over $10,000 Received in a Trade or Business - Motor Vehicle Dealership Q&As

The Motor Vehicle Technical Advisor Program in conjunction with IRS specialists on money laundering would like to assist dealers in their compliance with the filing requirements of Form 8300. In pursuit of that goal, we have compiled a list of dealership specific questions and answers.