Meet Hal, Your CTA & BOI Expert

Have Questions About the CTA or BOI Reporting?

Sample Questions

  • What is Beneficial Ownership Information (BOI) reporting, and who needs to report it?

  • What is the Corporate Transparency Act?

  • Does my business fall under the CTA reporting requirements?

  • What are the exemptions for BOI reporting?

  • What information must be reported under the CTA?

  • Who qualifies as a beneficial owner?

  • What happens if there are changes in ownership for my business and our BOI needs updating?

  • How frequently do I need to update or verify my BOI information?

  • How secure is the information I provide, and who will have access to the BOI data I submit?

U.S. Government Statements on the CTA

Key Deadlines & Enforcement

Secretary of the Treasury Janet Yellen
Financial Crimes Enforcement Network (FinCEN)

Why FinCEN Report?

  • Easy Filing & Confirmation Email

  • Secure Data Locker for Personal Info

  • Unlimited Post-Filing Amendments

  • Automatic Compliance Reminders

  • Unlimited Online Support

  • Auto-Renews, Cancel Any Time

What You Will Need to File

  • State and Date of the Formation for your Business

  • Business Name, DBA, TIN/EIN

  • Your Government Issued ID

  • Your Beneficial Owners’ Email (for companies with more than 1 beneficial owner)

Trusted by Business Owners Like You

“I was dreading the CTA filing process, but FinCEN Report made it surprisingly easy. Their platform is intuitive, and I felt confident that my data was secure throughout the process.”

Sarah K., Local Business Owner

“As someone who values privacy, I was concerned about reporting beneficial ownership information. FinCEN Report’s security measures put my mind at ease, and their expert support answered all my questions.”

Michael L., Family Business Owner

Comply with the Corporate Transparency Act Today!