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Tag: Form 8300

Can You Recognize the Signs of Money Laundering?

Dealers / F&I Compliance

Cars are often juicy targets for criminals to use as a quick way to launder money. If your team isn’t aware of the warning signs they could be opening you up to a world of penalties and potential jail time.

The IRS, the DOJ, and Floorplan Lenders Are Paying Attention to Form 8300—Are You?

Dealers / F&I Compliance

By failing to report a cash payment of $10,000 or more with Form 8300, a dealer takes on serious legal risks, including the possibility of criminal prosecution.