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           United States Treasury Reporting
Financial Crimes Enforcement Network (FinCen)
Beneficial Ownership Information Report (BOI)

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The Corporates Transparency Act (CTA) was enacted by Congress in 2021. The CTA addresses reforms to anti-money laundering laws to assist in preventing money laundering, terror and criminal organization funding, corruption and tax evasion.

        Mandatory Business  Reporting
(Beneficial Ownership Information)

Our Services

The "CTA"

The Corporate Transparency Act was passed by Congress in 2020 to enhance transparency in entity... 

Who Must File

While the law attempts to address corporate crimes it affects almost every small business in the United states...

LLC's, Inc, &
Corporations

The law exempts 23 types of businesses such as accounting firms, banks, non-profits and large corporations but LLC's...

Deadlines

The "CTA" reporting requirements after a few extensions now will go into effect starting on

January 1st 2024...

Penalties

Penalties for not filing can result in civil and criminal penalties up to $500/day imprisonment up up to 2 years and a fines up... 

Start the filing

The process is simple for most entities. It is a one- time submission and only takes on average a few minutes.

email: fincenusinfo@gmail.com

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