Assessment Form

1
What is your business's name?* This field is required.
2
What is your email address?* This field is required.Check your email to see your quiz results
3
Was your business:* This field is required.*Foreign reporting companies are entities (including corporations and limited liability corporations) formed under the laws of a foreign country that have registered to do business in the United States by the filing of a document with a secretary of state or other similar office (per FinCEN's definition)
Formed in the United States
Formed outside the United States & registered to do business in the United States*
None of the above
4
Does your business have:* This field is required.*The entity filed a Federal income tax or information return in the United States for the previous year demonstrating more than $5,000,000 in gross receipts or sales. If the entity is part of an affiliated group of corporations within the meaning of 26 U.S.C. 1504, refer to the consolidated return for such group. (per FinCEN's definition)
More than 20 full-time employees in the United States.
Greater than $5m in revenue, gross receipts, or sales last year*
A presence at a physical office within the United States
All of the above
5
Is your business a:* This field is required.Disclaimer: FINCEN Filing Solutions is not an attorney 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.
Bank
Credit Union
Money Services Business
Broker / Dealer in Securities
Insurance Company
Tax-Exempt Entity
Governmental Authority
Public Utility
PCAOB Registered Public Accounting Firm
Pooled Investment Vehicle*
Inactive Entity*
Other Regulated Entity*
None of the above
Should be Empty: