Car cc check5/24/2023 ![]() As we receive additional questions that need to be addressed, we will update this document as appropriate. In pursuit of that goal, we have compiled a list of dealership-specific questions and answers. ![]() The Motor Vehicle Technical Advisor Program in conjunction with IRS specialists on money laundering would like to assist dealers in their compliance with the filing requirements of Form 8300. Although the cash reporting requirements apply to many types of businesses, auto dealerships frequently receive cash in excess of $10,000 and are required to comply with the filing requirements. Form 8300 is a joint form issued by the IRS and the Financial Crimes Enforcement Network (FinCEN) and is used by the government to track individuals that evade taxes and those who profit from criminal activities. ![]() It also includes 'reported stolen' information where a vehicle has been reported to the police as having been stolen.Generally, any person in a trade or business who receives more than $10,000 in cash in a single transaction or related transactions must complete a Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business PDF. Vehicle information includes details such as make, model, colour, weight, usage category (for example private passenger, goods, taxi, ambulance, rental, hearse) cc rating, fuel type, wheelbase, odometer reading, country of origin, whether imported second hand or new, vehicle inspection history, whether subject to warrant of fitness or certificate of fitness inspections, tare weight, axle rating and number of axles in the case of trucks and the number of registered persons. Personal information includes the names, addresses and dates of birth of persons registered (or previously registered) in respect of motor vehicles. Vehicle information concerning registered motor vehicles. Personal information about persons registered (past and present) in respect of motor vehicles, and Information held on the Motor Vehicle Register consists of: What information is held on the Motor Vehicle Register? Maintenance of the security of New ZealandĬollection of charges imposed or authorised by an actĪdministration and development of transport law and policy. The primary purposes of the Motor Vehicle Register are: The Motor Vehicle Register records information about vehicles used on New Zealand roads and the persons responsible for their use. SCAM ALERTS: Refund email and Vehicle licence (rego) renewal phishing emailsĬONTACT CENTRE PHONE LINES: Our Contact Centre phone lines are currently unavailable. We apologise for any inconvenience.ĮASTER WEEKEND – PLAN AHEAD: Heading away for the long weekend? Check our holiday journeys tool (external link) ONLINE SERVICES: We currently have an issue with receiving some payments and are working to resolve this issue as quickly as possible. ![]() We apologise for any inconvenience caused.ĬOVID-19 SERVICES UPDATE: Information on Waka Kotahi services, extensions and more We are working to resolve the services as soon as possible. ONLINE SERVICES: We are currently experiencing issues with all our online services at the moment. ROAD USER CHARGES (RUC) DISCOUNT: Find out more about the temporary RUC reduction scheme REGO AND RUC LABEL ERROR: There was a postage error with labels purchased on the 15 August 2022. We are working with the payment provider to resolve this as soon as we can. ONLINE TRANSACTIONS: We are experiencing issues with credit and debit card transactions on our website. View our traffic map for road closures and delays (external link)ĬONTACT CENTRE WAIT TIMES: Our Contact Centre is currently experiencing significant wait times. We’ll provide updates on our Journey Planner website as information becomes available. TRAFFIC UPDATES: Several roads have been impacted by recent weather events. SCAM ALERTS: Report a phishing scam or learn about the latest phishing emails
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