Cash Transaction Management Services or CTMS provides training, auditing and co-sourcing services to auto dealers that must comply with the Federal and State requirements of cash transactions and anti-money laundering. These services include:

• Training – we provide online training related to the federal and state reporting requirements of cash transactions. This training also includes instruction related to anti-money laundering, anti-structuring, and government sting operations. These services can also be provided on site. Learn More
  
  
• Auditing – we provide remote and onsite compliance audit services related to Form 8300 and auto dealer money laundering to assess the filing compliance levels of our clients and their personnel. Learn More
  
  
• Co-Sourcing – we provide a total turnkey operation for compliance with the federal reporting requirements of cash transactions. This service includes reviewing transactions regularly to complete and file Form 8300 with the IRS as well as customer notification letters. Learn More

• Joe Lujan, President of CTMS, Joe is a former IRS Special Agent with over 20 years experience whose primary responsibility was to conduct investigations and also develop agency projects designed to train and assist the business community identify violations relating to cash transactions and money laundering requirements. Joe was also instrumental in developing the agency’s training manuals related to these subjects. Joe has worked for over 12 years as a consultant in assisting auto dealerships establish effective corporate compliance programs relating to Form 8300 and anti-money laundering requirements. He is a recognized Expert Witness in Federal District Court relating to Form 8300 and Money Laundering issues. Joe has also received Certified Fraud Examiner (CFE) certification.
  
  
• Gordon Meyer, Associate of CTMS, is a former IRS Special Agent with over 27 years experience. Gordon brings his highly specialized training and skills to assist dealerships in establishing strong compliance programs and avoid the pitfalls he once investigated as an IRS Agent.
  
  
• James Dembitz, CTMS Associate, is a former IRS Special Agent with over 30 years of investigative experience.  He is a recognized expert in State and Federal courts on currency crimes and money laundering. As a former undercover agent, Jim has first hand knowledge of the government's efforts to enforce currency reporting and money laundering laws. He brings his specialized training and expertise to assist dealerships in avoiding Form 8300 and money laundering issues.