Cash Transaction Management Services

Cash Transaction Filing Services
We are glad you found us. For auto dealer IRS Form 8300 and anti-money laundering services, you will not find a better resource to assist with your compliance.
-Joseph F. Lujan, President
Who We Are

Cash Transaction Management Services, LLC is the auto dealer industry’s leading resource for assistance with Federal and State cash transaction filing and anti-money laundering requirements. Our team of former IRS Special Agents that previously performed IRS investigations now dedicate their time to serving the automobile dealer industry and helping dealerships comply with these challenging requirements.
Our Services
Compliance Training and Audit Services
Compliance Co-Sourcing Services
Initial Assessment Services
Audit Defense Services
What We Do
We provide training, auditing, and co-sourcing services to assist auto dealers with their Form 8300 and anti-money laundering requirements. We can also provide initial assessment services to help auto dealers understand their current Form 8300 compliance system and determine the best course of action to ensure full compliance in the future.
Where We Deliver
Although based in Phoenix, Arizona, we can provide training, auditing and co-sourcing services to auto dealers in every state in the union. Our training services can be provided online and our audit and co-sourcing services are automated and can be performed remotely.

Cash Transaction Filing Industry News

September 26 , 2007
Cardenas Autoplex pleads guilty to federal charges...
June 14 , 2007
Grand jury: Cardenas dealerships failed to report big cash sales...
May 4 , 2007
Auto dealer indicted for money laundering...
Mar 29 , 2007
Auto dealer laundered drug money...
Mar 9 , 2007
Auto dealer accused of laundering drug money...
Jan 23 , 2007
Auto Dealer prosecuted for selling cars to drug smugglers...
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