Property Ownership

Iowa's real estate sales to non-Iowans trigger which federal reporting requirement for large cash transactions?

AIREC foreign buyer registration
BIRS Form 8300 reporting for cash transactions over $10,000✓ Correct
CFinCEN geographic targeting orders for all cash real estate sales
DIowa Department of Revenue foreign investor reporting

Explanation

IRS regulations require reporting of cash payments over $10,000 received in a trade or business using IRS Form 8300. Real estate transactions involving large cash payments may also be subject to FinCEN geographic targeting orders (GTOs) in certain markets.

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