Cash Transaction Management Services

Form 8300 information
Whether your dealership has a pending IRS Form 8300 audit or are just looking to ensure your compliance system is adequate, we would be glad to help.
-Joseph F. Lujan, President

Contact Us Cash Transaction Management Services

Contact CTMS regarding Form 8300

7887 N La Cholla Blvd, Ste. 1148
Tucson, AZ 85741
Ph: 520-531-1627
Fx: 520-844-9482


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Customer Testimonials

We have worked with CTMS for years. Their professional staff and extensive experience provide an invaluable resource to our teams at each of our dealerships. I rest easier knowing that they train our staff and review cash transactions to help ensure we will not run into problems with the IRS.

Allan Cady
Chief Financial Officer
Automotive Investment Group

The training CTMS provides our staff does not have a peer. They not only cover Form 8300 reporting requirements, but also anti-money laundering, anti-structuring and undercover sting operations. I know my staff are well trained and now understand how to deal with a wide variety of possible situations. Not only does my staff know how to do the right thing but also how easy it is to do the right thing.

Bert King
General Manager
Texas Toyota of Grapevine