Answer the three questions below to see if your company needs to file a FinCEN BOI report. You can find full details on each exemption at the bottom of this page.
An entity is exempt from reporting if it meets ALL THREE following criteria:
An entity is exempt from reporting if it meets ALL of the following SIX conditions:
This exempts an entity that meets ANY of the following conditions:
A money services business is exempt if it meets ANY of the following conditions:
Exemptions are granted to securities broker, dealer, exchange, clearing agency and other Exchange Act registered entities that meet ANY of the following conditions:
Investment company or investment adviser meeting BOTH of the following conditions are exempt from reporting:
Venture capital fund advisers or investment advisers meeting BOTH of the following conditions are exempt from reporting:
A state-licensed insurance producer is exempt from reporting if they meet BOTH of the following conditions:
This exempts any institution that qualifies as a bank under ANY of the following sections:
This exempts an entity that meets BOTH of the following conditions:
A pooled investment vehicle entity is exempt from reporting if they meet BOTH of the following conditions:
A entity that assists other tax-exempt entities is exempt from reporting if they meet ALL of the following conditions:
Please note that the information shared here is for clarification purposes only and does not alter any legal obligations stipulated by statutes or regulations. For comprehensive details, please refer to the Beneficial Ownership Information Reporting Rule at fincen.gov/boi