ericfj on Nostr: Here's the list of exemptions to FinCen's BOI Reporting. You know, that new ...

Here's the list of exemptions to FinCen's BOI Reporting. You know, that new requirement for businesses that's supposed to prevent FINANCIAL CRIMES, MONEY LAUNDERING and TERRORIST FINANCING...

1 Securities reporting issuer
2 Governmental authority
3 Bank
4 Credit union
5 Depository institution holding company
6 Money services business
7 Broker or dealer in securities
8 Securities exchange or clearing agency
9 Other Exchange Act registered entity
10 Investment company or investment adviser
11 Venture capital fund adviser
12 Insurance company
13 State-licensed insurance producer
14 Commodity Exchange Act registered entity
15 Accounting firm
16 Public utility
17 Financial market utility
18 Pooled investment vehicle
19 Tax-exempt entity
20 Entity assisting a tax-exempt entity
21 Large operating company
22 Subsidiary of certain exempt entities
23 Inactive entity