Cash Transaction Management Services

Form 8300 Compliance Requirements
Whether your dealership needs our training and audit services or prefer to hand over your Form 8300 filing requirements responsibility to us, we would be glad to help.
-Joseph F. Lujan, President
Form 8300 Compliance Services

Training and Auditing

  • Form 8300 compliance reporting requirements
  • Anti-Money laundering Procedures
  • Anti-Structuring Procedures
  • Undercover stings and what to know
  • Determine dealership compliance with Form 8300 reporting requirements
  • Review of internal controls related to anti-money laundering and anti-structuring

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Co-Sourcing

  • Form 8300 Training
  • Weekly ongoing monitoring of transactions to ensure timely filing, accuracy and completeness
  • Pre-filing review of Form 8300 to help ensure filing accuracy and completeness

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Initial Assessment Services

  • Assess new client Form 8300 compliance programs
  • Provide recommendations for increased compliance
  • Assist in implementing cash aggregation system

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Audit Defense Services

  • Assess dealership compliance programs facing IRS audit
  • Build dealership’s case for minimizing penalties or potential penalties
  • Make case before the IRS for minimizing penalties

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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