Exemption Checker

Is Your Business Exempt From The CTA?
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There Are 23 Types of Entities That are Exempt From Beneficial Owner Reporting Requirements. Answer questions below to see if your company qualifies to be exempt.

NOTE: Most small businesses wil not check any boxes below.

Large operating companies are exempt ONLY IF ALL of the following criteria are met:

	This Describes My Company
Employ more than 20 full time employees in the U.S.
Has an operating presence at a physical office within the U.S.
Filed Federal income tax or information return in the U.S. for the previous year showing more than $5 Million in gross receipts or sales.

	This Describes My Corpany
Securities Reporting Issuer
Company That Exerts Governmental Authority on behalf of a State or Tribe
Registered Bank
Registered Credit Union
Depository Institution or Holding Company
Money Services Business
SEC Registered Broker or Dealer in Securities
SEC Registered Securities Exchange or Clearing Agency
Other Exchange Act Registered Entity
SEC Registered Investment Company or Investment Adviser
Venture Capital Fund Adviser
Registered Insurance Company
State-Licensed Insurance Producer
Commodity Exchange Act Registered Entity
Accounting Firms Registered With Sarbanes Oxley
Public Utility Company
Financial Market Utility Company
Pooled Investment Vehicle Operated By SEC Registered Person
Company 100 Percent Owned By a Tax-Exempt Entity
Entity that Exists to Provide Financial Assistance or Governance to a Tax-Exempt Entity
Subsidiary of Exempt Entity Described Above
Inactive Entity Created Before 1/1/2020 That Holds No Assets, Is Not Engaged in Any Business, Has No Foreign Owners, and Has Not Sent or Received Any Funds In An Amount Greater Than $1000 In The Preceding 12 Month Period or Changed Ownership In The Prior 12 Month

Is Your Business Exempt From The CTA?