Internal Revenue Code Section 6050I
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
corporations
individuals partnerships estates trusts trade or business |
| gptkbp:codifiedIn |
26 U.S.C. § 6050I
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Internal_Revenue_Service
|
| https://www.w3.org/2000/01/rdf-schema#label |
Internal Revenue Code Section 6050I
|
| gptkbp:partOf |
gptkb:Internal_Revenue_Code
|
| gptkbp:penalty |
civil penalty
criminal penalty |
| gptkbp:purpose |
combat money laundering
detect tax evasion |
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act
anti-money laundering regulations |
| gptkbp:requires |
filing Form 8300
reporting of cash payments over $10,000 |
| gptkbp:startDate |
January 1, 1985
|
| gptkbp:bfsParent |
gptkb:Form_8300
|
| gptkbp:bfsLayer |
7
|