What is FinCEN Report?
We’ve partnered with the experts at FinCEN Report to facilitate compliance with the Corporate Transparency Act. They have developed a solution that simplifies the registration process for U.S. businesses and their beneficial owners, ensuring adherence to the Corporate Transparency Act.
FinCEN REPORT's portal is designed for ease of use and will help you:
- Submit your company's beneficial ownership information (While safeguarding data privacy; Information will include Legal Names, DBAs, principal place of business, residential address, jurisdiction of formation, EIN, Date of Birth, Identifying Numbers)
- Amend beneficial ownership information (You'll be required to update any personal identifying information when they change)
- Manage multiple reporting companies, keeping digital records of all entries for compliance purposes
- Support business owners who must file reports under the CTA, providing legal advice to assist their their compliance efforts
- Train your internal teams to easily adapt to the high volume of requests that may come your way
Create a account with FinCEN Report for assistance with filing your Beneficial Ownership Information Report.
For more information, also see FinCEN Report's blog and:
- What is the Corporate Transparency Act
- Who is a Filer and Who is Liable for Filing?
- Who is a Company Applicant?
- Frequently Asked Questions about the Corporate Transparency Act
Last updated on February 6, 2024