top of page

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?

​

  • Securities reporting issuer required to file supplementary and periodic information under section 15(d) of the Securities Exchange Act of 1934.

  • Company that exerts governmental authority on behalf of a State or Tribe.

  • Registered Bank.

  • Registered Credit union.

  • Registered depository institution holding company.

  • Registered money services business.

  • SEC-registered broker or dealer in securities.

  • SEC registered securities exchange or clearing agency.

  • Company registered under the Commodity Exchange Act.

  • SEC-registered investment company or investment adviser.

  • SEC-registered venture capital fund adviser.

  • Registered Insurance company.

  • State-licensed insurance producer.

  • Commodity Exchange Act registered entity.

  • Registered accounting firm.

  • Public utility company.

  • Financial market utility company designated by the Financial Stability Oversight Council.

  • Pooled investment vehicle operated by an SEC registered person.

  • Tax-exempt entity.

  • Entity that exclusively exists to provide financial assistance or governance to a tax-exempt entity.

  • Entity 100% owned by an exempt entity.

  • 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.

Hello
bottom of page