Ukuthengwa kwemali engaphezu kwama-R10 000 kufuneka kuxelelwe kwi-IRS Ifomu 8300
Umthetho we-Patriot ka-2001 wadluliselwa emva kwe-9/11, ukulula imithetho ekhoyo ngexesha elifanelekileyo ukulwa nobutshaba kunye nezinye izenzo ezingekho mthethweni.
Ukuthotyelwa koMthetho "kunika ulwazi oluxabisekileyo olunokumisa abo balahla iirhafu kunye nabo bazuza kwiinkampani zorhwebo kunye nezinye izenzo zobugebengu," ngokwe-Internal Revenue Service.
Kodwa nangaphambi ko-9/11, urhulumente wase-US wayekhathazekile ngemali yokutshatyalaliswa kwemali. UMthetho WokuLawula Imali wenziwa ngo-1986. Ininzi yomthetho yayijoliswe kumabhanki nakwamanye amaziko emali. Kodwa ilungiselelo lokubeka iintengo ezinkulu zemali lwangeniswa kwakhona.
Ngubani omele afake ingxelo zeCash Transaction Reports?
Nabani na oorhwebo okanye ishishini elithola i-$ 10,000 okanye ngaphezulu ngemali ekhompyutheni enye okanye intsebenziswano emininzi kufuneka ifake ingxelo yokufumana imali kwi-IRS. "Ishishini" lichazwe njengaluphina isakhiwo somthetho, kubandakanywa i-proprietorships kunye neenkampani. Izakhiwo, ukuthembela kunye nemibutho nazo ziphantsi koMthetho wePatrioti.
IFom 8300.
Xa ifomu 8300 ifunekayo?
Ifom ye-8300 - Ingxelo yeNtlawulo yeeKharityu ngaphezu kwe-R10 000 kufuneka ingeniswe kwi-IRS njengesaziso kuzo zonke iintlawulo zemali ezifunyenwe ngoshishino lakho kule mali okanye ngaphezulu.
Ikheshi ichazwa njengemali okanye imali. Akwabandakanyi ukuhlolwa kobuqu, kwaye akubandakanyi ukuhlolwa kwee-cashshi, iifom zebhanki, ukuhlolwa kweendwendwe okanye ii-oda zemali ngobuninzi bomsebenzi we-$ 10,000 okanye ngaphezulu.
Amaziko ezezimali afaka i-FinCEN Report 112 xa ezi zixhobo zithengwa ngemali, ukwenza iFomu 8300 evulekileyo.
IFom 8300 iyadingeka xa ejongene nobunzima obungaphantsi kwama-R10 000 kodwa ukuthengiselana ngokupheleleyo kubangaphezu kwama-$ 10,000 kwaye ibhalansi ihlawulwa ngemali.
Ezi zintengiselwano zivame ukuvela kumashishini athile, kuquka abo bathengisa iingubo, iifenitshala, iimpahla zamanzi, iinqwelo, iimoto, i-real estate kunye ne-inshurensi. Abakwa-Pawnbrokers banokujamelana neemeko ezifuna i-Form 8300, njengabagqwetha kunye nee-arhente zokuhamba.
Landela olu luhlu lokutshekisha ukuba unokwenza ingxelo:
- Wenza inkokhelo enye ye-$ 10,000, okanye intsebenziswano ehambelanayo eyi-$ 10,000 okanye ngaphezulu.
- Yonke into okanye enye inxalenye yentlawulo yenziwa ngekheshi .
- Intlawulo ifunyenwe kwisamba semali okanye kwizitolimende ezihlawulwa kunyaka omnye. Ukuba inkokhelo yenziwa kwizitolimende ukuya kwintengiselwano efanayo, sebenzisa inani elipheleleyo, kungekhona inani lezitolimende.
- Imali yafunyanwa kumthengi omnye okanye i-agent.
- Imali yafunyanwa njengenxalenye yentengiso okanye intsebenziswano enxulumene nayo, njengokuba ubhalela i-airfare kunye neendawo zokuhlala kwihotele kumntu omnye njengomqeqeshi wohambo kwaye uyazihlawulela ngokwahlukileyo.
Ifomu 8300 Imiyalelo
Kumele unikeze ngenombolo echanekileyo yesazisi okanye iNombolo yoKhuseleko loLuntu lomntu owafumana kuye imali kunye neFom ye-8300 kwisithuba seentsuku ezili-15 emva kokufumana intlawulo.
Ukuba umhla we-15 uwela ngeveki okanye iholide yomthetho, ude ube usuku lwangomhla webhishini elilandelayo. Ungayithumela ifom ekhompyutheni okanye uthumele ifom kwi-IRS kwiDetroit Computing Centre, PO Box 32621, Detroit, MI 48232.
Ukuba ukrokra malunga nokuthengiselana kwesizathu, awukho mfuneko ukuba ulinde ukufake ifom ye-Form 8300. Bika iingxaki zakho kwiCandelo loPhando loLwaphulo-mthetho lwe-IRS ngokukhawuleza.