Last updated December 31, 2023
REFUNDS
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QUESTIONS
If you have any questions concerning our return policy, please contact us at:
1-866-346-2361
7301A West Palmetto Park Road
Suite 204B
Boca Raton, FL 33433
FinCen Advisors specializes in helping businesses comply with the Corporate Transparency Act and Beneficial Owner Information (BOI) filing requirements. We offer clear, stress-free solutions to ensure legal obligations are met with ease, providing businesses with confidence and peace of mind in their compliance journey.
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Take our 4 Question Exemption Quiz to determine your BOI filing responsibilities.
To get started, please enter your company name below:Question 1
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The Reporting Rule exempts the following twenty-three types of entities from the Beneficial Ownership Information (BOI) reporting requirements:
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To qualify as a "large operating company" and be exempt from the Beneficial Ownership Information (BOI) reporting requirements, an entity must meet all of the following three criteria:
Does your entity employ more than 20 full-time employees in the United States?Question 1
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This amount should be net of returns and allowances. If the entity is part of an affiliated group of corporations, the consolidated return for the group applies.
This conclusion is based on your responses compared to FinCEN's definition of a Regulated Entity.
Should your responses be inaccurate or otherwise not meet the statutory definition, or should your status as a “large” or “regulated” company change, you may have a BOI filing obligation. If you want to speak with an expert, review with your legal team, or use FinCEN Shield Premier Compliance Plan which includes access to our government legal and financial advisory team!
Disclaimer: FinCEN Shield is not a law firm and does not provide legal advice. All information shared by the user is self-reported and compared to FinCEN’s definition of a Reporting Company.
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