Cash Transaction Management Services

Form 8300 Filing Assistance
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 Filing Outsourcing Service

Co-Sourcing services include the training services provided by CTMS as well as on-going weekly monitoring of transactions, identifying required filings, and ensuring these filings are completed and filed accurately and timely.  As part of this service our professional staff is available to review Form 8300s prepared by dealerships to ensure accuracy and completeness prior to filing. This service includes federal and state cash transaction requirements.  It will also include responding to any IRS correspondence relating to prepared Forms 8300.

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