BOI Compliance Tracker

Is the entity a large operating company (20+ full-time employees and $5M+ in gross receipts)?

Is the entity a publicly traded company?

Is the entity a tax-exempt organization (e.g., 501(c))?

Is it an inactive entity (created before 2020, not engaged in active business)?

Is the entity a bank or credit union?

Is it an investment company or investment adviser?

Is the entity a venture capital fund adviser?

Is it an insurance company?

Is the entity a state-licensed insurance producer?

Is it a Commodity Exchange Act registered entity?

Is it an accounting firm?

Is it a public utility?

Is it a financial market utility?

Is it a pooled investment vehicle?

Is it a tax-exempt entity subsidiary?

Does anyone own 25% or more of the entity?

Does anyone exercise substantial control (e.g., Senior Officer)?

Was the entity formed by filing a document with a secretary of state?

Is the entity a foreign company registered to do business in the US?

Is the entity a government authority?

Is the entity a money services business?

Is the entity a broker or dealer in securities?

Is the entity a registered clearing agency?