USA PATRIOT ACT COMPLIANCE SERVICE
  • 9.5 MILLION FEDERAL TAX ID Verification Database
  • IRS 990 Non Profit Organizations
  • 5.5 MILLION BUSINESS IRS FEDERAL TAX LIENS (Backup Withholding Compliance) coming soon!
Benefits Find FEIN About News Register Contact Us

Individuals and business benefit from easy-to-use FEINSearch.com because it allows users to

  • Locate and verify Tax ID information for W9 forms
  • Verify taxpayer status as for profit, non-profit, or not-for-profit
  • Comply with requirements of the US Patriot Act to “know your consumer” and verify account holder information for business entities and trusts

Benefits to Business Owners and Operators

  • Financial planners and accountants need correct EINs in order to target prospects for pension and retirement planning.
  • Importers, exporters and shipping and packaging companies need EINs and Tax IDs in order to comply with the 2004 requirements for this data from all US entities receiving shipments from abroad.

 

  • Quick access to such data is vital to the operation of state and federal contracting officers, corporate investigators, compliance agents and law enforcement agencies.
© FEINFinder 2007
Home | Find FEIN | About | News | Register | Contact Us