Audited BOI Shield against the current FinCEN rule
Directed by Nicholas Lee · Produced with ChatGPT + Lovable read-only source inspection + FinCEN official guidance
Verified that current FinCEN guidance exempts U.S. companies from BOI reporting while BOI Shield still presents domestic filing as mandatory. The source audit also separated simulated compliance checks and checkout-return messaging from verified filing fulfillment.
FinCEN's August 2026 final rule exempts U.S. companies from BOI reporting and limits reporting-company obligations to certain foreign entities registered to do business in the United States. BOI Shield's current public domestic-company mandate and penalty urgency therefore need correction before acquisition. The inspected product source also uses simulated document verification/compliance progress, does not evidence a FinCEN submission path, and does not verify payment status before the checkout-return page reports payment received and filing queued. No payment, customer data, or legal filing was accessed or submitted. The next application increment, after the existing build reservation is explicitly released, is to align eligibility/copy with current law and make payment, filing preparation, submission, acceptance, and transcript delivery separate receipt-backed states.