Explore our library of best practices, industry trends, resources, and insights for all things entity management and compliance.
Complete the quick assessment below to see if your organization needs to submit an entity's beneficial ownership information to FinCEN. At the end of the quiz, you'll also receive recommendations to help you avoid non-compliance.
Fill in your information below to receive your final score and personal recommendations sent straight to your inbox!
Disclaimer: This assessment is not intended as legal advice. Please visit the Financial Crimes Enforcement Network (FinCEN) website for the most up-to-date information regarding the Corporate Transparency Act (CTA).
- Has a physical office in the United States. - Employs more than 20 full-time individuals. - Reported $5M+ in gross receipts/sales in the previous year.
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