Cash Transaction Management Services

Form 8300 Links
We have been providing IRS Form 8300 and anti-money laundering services to the auto dealer industry for over a dozen years. We would be glad to help your dealership.
-Joseph F. Lujan, President

Form 8300 Resources

Client Resources:

CTMS Newletters :

IRS Forms and Publications:

United States Code:

Internal Revenue Code:

Internal Revenue Manual:

Federal Crimes Enforcement Network:

Industry News & Articles:

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

I don’t have any concerns about what would happen in an IRS Form 8300 audit. CTMS has done such a great job training my staff and auditing my cash transactions that I rest easy at night knowing that if the IRS shows up, they will leave complimenting our program and follow-through.

Ken Shaw
Controller
Midway Auto Team