Report
Automated process with easy payment and efficient management to fill out and to send information.
Carefully designed process to meet the legal requirements of the CTA law.
Private and secure process with information protection, support, confidentiality and professional legal advice.
As of January 1, 2024, to help the United States combat financial crimes, specially money laundering, business owners will be required to collect a database of American companies and their beneficial owners. This law is the Corporate Transparency Act (CTA).
This new law requires the US Treasury’s Financial Crimes Enforcement Network (FinCEN) to compile a database of US companies and their beneficial owners.
CTA rules require that the Department’s Financial Crimes Enforcement Network (FinCEN). from the US Treasury compile a database with information on small and medium-sized businesses operating in the country and on their final beneficiaries, both owners and individuals who exercise control over some aspect of the company’s operations.
Report
Fines for Non-Compliance: Meet the Deadlines, Avoid Problems, Manage Your Report Today
Failure to comply with the requirements of the Corporate Transparency Act can result in fines of $591 per day and the possibility of facing up to 2 years in prison for serious offenses. Manage your BOI Report with us today and feel confident that your company is in compliance with the Corporate Transparency Act (CTA).
Avoid fines and possible criminal charges!
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Compliance with regulatory material
A “beneficial owner” includes any individual who, directly or indirectly, exercises substantial control over a company that files a BOI report. An individual exercises “substantial control” over a reporting company if it meets any of three general criteria about a reporting company if it meets any of the criteria.
New rules under the Corporate Transparency Act (CTA) now require corporations, limited liability companies, and other entities to report beneficial ownership, among other information, to the Financial Crimes Enforcement Network (FinCEN). For this reason, it is important that companies involved in this process should communicate with legal advisors with experience in this area and with other service providers directly involved in the formation or registration of legal entities to help timely comply with the new beneficial ownership reporting requirements under the CTA law.
Various organizations have weighed in on FinCEN’s proposed reporting forms regarding legally required identifying information for each beneficial owner. As has been officially declared, the Corporate Transparency Law (CTA) includes in its requirement the identification of a final beneficiary.
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