Do I Need to File a BOIR? Does your company operate in the U.S.? This includes if you formed the company in the U.S. or are a foreign company registered to do business in the U.S. Yes No None Which of the following best describes your business? Corporation or LLC Registered with a U.S. State or Tribal Office Formed by a U.S. State or Tribal Office Limited Liability Partnership (LLP) Business Trust Limited Liability Limited Partnership (LLLP) Limited Partnership (LP) None of the Above Hint Is your company inactive (as classified by FinCEN)? Yes No Not Sure None Hint Was your company formed after January 1st, 2020? Yes No None Is your company actively conducting business? Yes No None Which of the following statements describes your business? My business employs more than 20 full-time employees in the U.S. My company achieved gross receipts of $5 million or more in the past year. My business has a physical operating presence in the U.S. All of the Above None of the Above Which of the following most accurately describes your business? Please select your answer Bank Domestic Credit Union Depository Institution Holding Company Money Transmitting Business Securities Issuer Securities Broker-Dealer Securities Exchange or Clearing Services Other Securities Exchange Act of 1934 Entity A Registered Investment Company or Advisor Venture Capital Fund Advisor Commodity Exchange Act Registered Entity Financial Market Utility Pooled Investment Vehicle Insurance State-Licensed Insurance Producer Other Insurance Entity Accounting Firm Public Utility Tax-Exempt Entity Entity Assisting Tax-Exempt Entity Subsidiaries of Certain Exempt Entities None of the Above Time's up
