David Martinez, CPABSA & TAX ADVISORY

For cannabis and other cash-intensive businesses

Form 8300 and
BSA exam support.

I help businesses that take large cash payments review their reporting, address missed filings, and respond to Form 8300 examinations. I also work with money services businesses preparing for Bank Secrecy Act exams.

California CPA · 16 years of IRS examination experience

California CPA
David Martinez, CPA
BSA & tax advisory
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California CPAProfessional foundation
16 yearsIRS BSA & income-tax examinations
Small businessA focused advisory approach

Who I work with

8300

Cannabis and cash-intensive businesses

Review Form 8300 filings, customer statements, and supporting records. Get help addressing reporting gaps or responding to a Form 8300 exam.

BSA

Money services businesses and gaming operators

Exam preparation and response for money transmitters, check cashers, virtual-currency kiosk operators, casinos, and cardrooms.

IRS

Small businesses facing an IRS tax audit

Income-tax examination support for closely held businesses and their owners, from reviewing the first notice to preparing responses and supporting records.

The person behind the practice

David Martinez,
CPA

David brings 16 years of IRS experience spanning BSA and federal income-tax examinations. His background includes complex transaction analysis, multi-office examination leadership, and technical instruction.

David earned a B.S. in Accounting from USC’s Leventhal School of Accounting and a B.S. in Business Administration with a focus in finance from USC’s Marshall School of Business.

David brings that experience to small-business owners who need to understand an examination, strengthen reporting practices, or plan their next step.

Independent advisory practice. No affiliation with or endorsement by the IRS. Engagements require an eligibility and conflict review.

Contact us

Request an introductory call about a cash-reporting question, an upcoming BSA exam, or an IRS audit notice.

Please keep your inquiry brief. Use a secure channel for tax records, notices and account details.

An initial inquiry does not establish an engagement. Services are subject to an agreed scope and conflict review.

David Martinez, CPA

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