Title 26 and Form 8300 for Non-Casino Departments

50 minutes
SKU: CET26L1

Form 8300 is useful to the IRS and law enforcement because it can be used to trace cash movements into retail sectors of the economy and link abnormal use of cash with possible illicit sources of that cash.

Title 26 and Form 8300 for Non-Casino Departments

Course Details

Learning Objectives

  • Review of Title 26
  • Cash Transaction Reporting
  • Aggregating Multiple Cash Payments
  • Suspicious Activities

Specs

Intended Audience
Designed for employees whose duties include handling cash transaction in non-gaming departments such as Hotel and Front Desk Operation, Nightlife, Restaurants and Group Events
Languages
English

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