Cash Transaction Management Services

Form 8300 Filing Services
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 Filing Audit Defense

We provide audit defense services to auto dealerships that may be facing an upcoming or ongoing IRS audit and issues with Form 8300 filing. These services include assessing dealership compliance programs and helping to assist in preparing for IRS audit. These services also include building a case regarding the current dealership compliance program as well as making a case before the IRS to help minimize any assessed or potential penalties faced by the dealership and Form 8300 filing services.

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

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