Terms of Service

Effective Date: October 2026

1. Agreement to Terms

By accessing or using FinCEN Exemption Checker (fincen-exemption-checker.pages.dev), you acknowledge that you have read and agreed to these Terms of Service.

2. NOT LEGAL ADVICE DISCLAIMER (CRITICAL NOTICE)

The information, estimations, and diagnostic outputs provided by this website do not constitute formal legal counsel, tax opinions, or CPA accounting advice.

This website operates strictly as an educational reference tool modeling public federal regulations (31 CFR § 1010.380).
No attorney-client or fiduciary relationship is created through your access or use of this tool.
Complex ownership tiers, foreign trust arrangements, and entity reorganizations require individualized review by a licensed corporate attorney or certified public accountant.

3. Governmental Non-Affiliation Disclaimer

FinCEN Exemption Checker is an independent private informational resource. It is not affiliated with, endorsed by, sponsored by, or operated by the Financial Crimes Enforcement Network (FinCEN), the U.S. Department of the Treasury, or any federal, state, or municipal government agency.

4. Limitation of Liability

In no event shall FinCEN Exemption Checker, its authors, or maintainers be held liable for any fines, civil penalties, statutory sanctions, or damages resulting from reliance on the diagnostic outcomes of this calculator. Users are responsible for confirming compliance with official filings at fincen.gov/boi.

5. Inquiries

For questions regarding these terms, please contact our team via the Contact Page.