BOIReporting

BOIR Quiz

Exemption Checker

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25% to complete

Is your company

Formed in the US

Formed outside but registered in the US

None of the above

Does your company meet any of the following criteria?
(Select all that apply)

Has more than 20 W-2 employees

Has gross sales or receipts exceeding $5 million annually

Has a physical presence in the U.S.

Does your company fall under any of the following exemptions or regulatory categories? (Select all that apply)

Bank
Credit Union
Money Services Business
Broker/Dealer in Securities
Insurance Company
Tax-Exempt Entity
Governmental Authority
Public Utility
PCAOB Registered Public Accounting Firm
Pooled Investment Vehicle*
Inactive Entity*
Other Regulated Entity*
None of the above.

Quiz Result:

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Disclaimer:BOIReporting is not a legal advisor and does not provide legal advice (T&C). All information provided by users is self-reported and assessed based on FinCEN's definition of a Reporting Company.