Business & Finance Policies
Policy Number
FS-BR-3003-01
Date Issued
7-10-2013
Document Type
Policy (open access)
Purpose
To establish a procedure for proper identification, documentation and reporting to the IRS of cash payments totaling over $10,000 in any given transaction or related transactions.
Responsible Party
Associate Vice President for Human Resources
Responsible Party
Assoc. VP for Human Resources
Copyright
This work is archived and distributed under the repository's Standard Copyright and Reuse License (opens in new tab). End users may copy, store, and distribute this work without restriction. For all other uses, permission must be obtained from the copyright owners or their authorized agents.
Recommended Citation
"IRS Compliance for Large Dollar Transaction Reporting Requirements - FS-BR-3003-01" (2013). Business & Finance Policies. 8.
https://digitalcommons.georgiasouthern.edu/controller/8