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 Assessment Services

We provide services for new clients to review their current Form 8300 compliance and anti-money laundering program and provide an assessment regarding the adequacy of the program along with recommendations to improve the compliance program.

Catch the Cash with Form 8300 Filing

 

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 know what we would do without CTMS. They are always there for us to answer and address any Form 8300 or money laundering questions we may have. I can’t imagine running a dealership without their trusted partnership to help ensure we are in compliance with all Form 8300 and anti-money laundering requirements.

Scott Christianson
Region Finance Director
AutoNation, West Central Region