I want to keep you out of trouble:
When was the last time you reviewed your IRS 8300 cash reporting procedures?
Remember, cash can includes:
✅ Money orders
✅ Travelers checks
✅ Cashiers checks
✅ Bank drafts or checks (where no loan is evidenced)
If your receipting structure doesn’t allow you to pull a report from though your DMS, consider changing it. Reach out and ask me how. 💪🏻
Super excited to present Certificates of Achievements to clients’ employees this week where we will be training about two topics:
🟪 IRS 8300 Cash Reporting Requirements
🟪 Strategies To Build Trust and De-escalate Customer Problems
Lawsuits and regulatory issues (CFPB, FTC, Attorneys General) start with unresolved customer issues.
Click HERE to watch the video on our YouTube Channel (and don’t forget to subscribe!)
Have a terrific week everybody.
#riskmitigation
#consultinglife
#irssolution
#training
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