Check your company's filing requirements
BOI report with FinCEN
Find out if a company is required to file a BOI report with FinCEN under the Corporate Transparency Act.
Please answer the questions below:
Do you own a Corporation (INC) or limited Liability Company (LLC) registered in the United States?
Do you own a Foreign Company that have registered to do business in the United States?
Does your company employ 21 or more full-time employees?
Did your company report over $5,000,000 in sales on your last year's business tax return?
Can your business be described as any of the following?
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Securities reporting issuer required to file supplementary and periodic information under section 15(d) of the Securities Exchange Act of 1934.
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Company that exerts governmental authority on behalf of a State or Tribe.
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Registered Bank.
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Registered Credit union.
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Registered depository institution holding company.
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Registered money services business.
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SEC-registered broker or dealer in securities.
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SEC registered securities exchange or clearing agency.
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Company registered under the Commodity Exchange Act.
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SEC-registered investment company or investment adviser.
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SEC-registered venture capital fund adviser.
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Registered Insurance company.
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State-licensed insurance producer.
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Commodity Exchange Act registered entity.
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Registered accounting firm.
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Public utility company.
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Financial market utility company designated by the Financial Stability Oversight Council.
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Pooled investment vehicle operated by an SEC registered person.
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Tax-exempt entity.
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Entity that exclusively exists to provide financial assistance or governance to a tax-exempt entity.
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Entity 100% owned by an exempt entity.
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Inactive entity created before 1/1/2020 that holds no assets, is not engaged in any business, has no foreign owners, and has not sent or received money or changed ownership in the prior 12 months.