SnapBOI - Compliance Quiz

Most business need to file a BOI report, However there are a few exceptions. Answer the following questions and we can sort this out for you.

My business was formed in the United States

My business was formed outside the United States and is registered to do business in the United States

None of the above

Select all that apply.

More than 20 full-time employees in the United States

Greater than $5m in revenue, gross receipts, or sales last year

Presence at a physical office within the United States

Select all that apply.

Financial Services

Bank or Credit Union

Accounting Firm

Money Services Business

An Exchange Act registered entity

A company regulated by the SEC

Public Company

Publicly Traded Company

Government authority

Public utility company

Tax-exempt

Tax-exempt nonprofit

Inactive

Inactive Entity

BOI Compliance Quiz