Calculate Your FinCEN BOI Penalty & Verify 23 Exemptions
Under federal law, almost every US LLC, Corporation, and foreign registered entity must submit a Beneficial Ownership Information Report (BOIR) to the Treasury Department. Verify your statutory liability in seconds.
1. Fine & Deadline Calculator
Determine exact statutory penalties for unfiled or late reporting
Select company formation date and state below to calculate exact statutory deadlines.
2. 23-Exemption Diagnostic
Determine if your business qualifies for exemption under 31 CFR § 1010.380
Does the company employ more than 20 full-time employees in the US AND report over $5,000,000 in gross revenue on federal tax returns?
Is the business an SEC-registered public company, bank, credit union, broker-dealer, or licensed insurance provider?
Is the organization an established 501(c) entity recognized as tax-exempt by the Internal Revenue Service?
Your entity does NOT qualify for statutory exemption. A Beneficial Ownership Information Report must be submitted to avoid $591/day penalties.
Official Done-For-You BOI Filing Services
Eliminate legal uncertainty. Secure an official FinCEN Submission Transcript and Confirmation ID without navigating federal forms.
Ideal for single-member LLCs & small partnerships
- ✓ 100% Secure FinCEN Direct API Submission
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- ✓ Official FinCEN Confirmation Transcript (PDF)
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- ✓ Processed within 48 Business Hours
For companies facing active $591/day penalties
- ✓ Same-Day Priority Filing (< 24 Hours)
- ✓ FinCEN Submission Transcript & Timestamped Receipt
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For founders, holding companies & real estate portfolios (3+ LLCs)
- ✓ Batch Processing for Holding Companies & Series LLCs
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- ✓ Multi-jurisdiction (DE, WY, NV, FL, TX) coverage
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Verified Corporate Filing & Registered Agent Partners
Prefer self-filing or establishing a nationwide Registered Agent address? Secure compliant filing through certified national corporate partners.
- ✓ Same-day digital document upload
- ✓ Strict privacy protection: hides owner home address
- ✓ Dedicated Corporate Guides in all 50 states
- ✓ FinCEN BOIR submission verification
- ✓ Business compliance calendar & alert system
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Key Formation Jurisdictions & Specific State Rules
Review state-by-state filing nuances, registered agent regulations, and privacy implications under the Corporate Transparency Act.