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Solutions For
Firms

Ideal for law firms, accounting firms, and other professional advisory firms that manage compliance needs. 

Easy Upload & Dashboard

Easily upload key documents and manage filing history via our online portal and dashboard.

Privacy and Security

Our patent-pending system has been certified by Breachlock to securely upload and store your information.

Multiple Company Filing

Manage filing for multiple entities and make updates needed to ensure compliance with ease. 

Customer Support

Contact us anytime to assist with questions and/or technical issues.

FINCEN COMPLIANCE YOUR WAY

We’re Here to Streamline New Compliance Responsibilities

Complex Compliance is an Opportunity for You and Your Clients to Work Together. Filing with FinCEN is not only required by financial law enforcement authorities, but it is also a way for you to leverage tools designed to efficiently support the many business owners you manage.

Distinguishing the entities you support, from the many businesses created to support money laundering and other nefarious activities, is an opportunity to show that you have your clients’ best interests in mind.

Flexible Firm Options. Whether you are looking to outsource all CTA filings or would rather brand the experience to showcase your company’s leadership with legal compliance, we have programs that make your complex filing needs simple and efficient.

lawyer talking about Complex Filings & Compliance Management for the corporate transparency act with a client
CENTRALIZED EASE

We Make Complex Filings & Compliance Management Easier

FINCEN FILING MADE EASY

What Client Information Do You Need In Order to File & Comply?

It’s Easy with FinCEN REPORT!

a lawyer communicating with her client on what information is needed in order to file and comply with FinCEN CTA

Name of Beneficial Owner(s)

All beneficial owners need to provide their name.

Address of Beneficial Owners(s)

Beneficial owners must also provide their proper address.

Answers to a Few Questions

Respond to simple questions (such as date of birth) to complete your profile.

Government Identification

Upload a copy of a government issued identification for each beneficial owner.

FLEXIBILITY AT WORK

Our Corporate Plan Helps You Outsource Compliance

Our corporate solution is designed to help you leverage our technology and showcase your leadership when it comes to CTA compliance.

Advisor PRO

Perfect for companies interested in a co-branded and enhanced workflow experience with FinCEN REPORT tools.
How it Works 
  • Directs clients to co-branded filing experience
  • Firm utilizes comprehensive wizard to provide guidance
    and advice to business owners
  • Firm utilizes robust dashboard to track filing progress and generate reports

Clients Pay

$29 • $99
SINGLE FILING OPTIONS
$199
ANNUAL SUBSCRIPTION
  • Industry Leading Compliance Wizard
  • Co-Branded Experience & Online Experience
  • Dashboard that Tracks Filing Status
  • Staff Training
  • Unlimited Changes of Compliance Information
Request Demo
FLEXIBILITY AT WORK

Our Corporate Plan Helps You Outsource Compliance

Our corporate solution is designed to help you leverage our technology and showcase your leadership when it comes to CTA compliance.

Advisor PRO

Perfect for companies interested in a co-branded and enhanced workflow experience with FinCEN REPORT tools.

How it Works 

  • Directs clients to co-branded filing experience
  • Firm utilizes comprehensive wizard to provide guidance and advice to business owners
  • Firm utilizes robust dashboard to track filing progress and generate reports

Clients Pay

$29 • $99
SINGLE FILING OPTIONS
$199
ANNUAL SUBSCRIPTION
  • Industry Leading Compliance Wizard
  • Co-Branded Experience & Online Experience
  • Dashboard that Tracks Filing Status
  • Staff Training
  • Unlimited Changes of Compliance Information
Request Demo
TEMPLATES TO SUPPORT CLIENT COMMUNICATIONS

Proprietary Workflow Support for the
Advisor PRO Program

If you select the Advisor PRO program, we will provide our proprietary workflow support and professional templates to help you guide your clients through the compliance process, including:

1
Client Document Request List

A comprehensive list of documents from the reporting company to aid your analysis

2
Beneficial Ownership Determination Rubric

A logic flow checklist that helps you advise the reporting company as to its beneficial owners

3
Client Report Letter

A confirmatory letter that verifies the client’s beneficial owner identification

4
Quality Control Checklist

A checklist for use by a senior professional to review the work of a junior professional to ensure quality control and minimize the risk of error

ACCOLADES

What They Are Saying About Us

“We have vetted many resources and have found the FinCEN Report Company to be the only affordable, viable and reliable resource to assure compliance.”
Anthony S.Partner, Sandberg Phoenix & Von Gontard, P.C., St. Louis, Missouri
“As anyone who has struggled to comply with a new regulation knows all too well, legislation isn’t always drafted in the most straightforward language and often contains nuances that may be difficult to decipher and apply in certain circumstances. In his recent book, “The Corporate Transparency Act Compliance Guidance,” Jonathan Wilson explains the Corporate Transparency Act and presents the law and its application in a coherent and accessible manner, making the book a valuable resource for those with limited legal knowledge as well as more experienced attorneys and practitioners.”
Ola T.Adjunct Instruct at Delaware Law School Author, The Flow of Illicit Funds Georgetown University Press (2022).
“With the implementation of CTA reporting requirements fast approaching, everyone who advises businesses about their formation, taxation or maintenance needs The Corporate Transparency Act Compliance Guide.  Jonathan Wilson has made an otherwise daunting, lengthy and sometimes vague Act, comprehensible and easy to understand quickly.” 
Lisa T.Thompson Law Group, Author, Arizona Legal Forms: Limited Liability Companies and Partnerships (Annually), Arizona Business Law Deskbook (Annually) and other business law books.
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OVERVIEW

FinCEN REPORT is an online filing service for reporting companies that must file beneficial ownership reports under the Corporate Transparency Act beginning January 1, 2024. 

Support

Company

Get in touch

  • 1600 Parkwood Cir SE #200
  • Atlanta, GA 30339
  • hello@FincenREPORT.com
  • 1-845-393-4623
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A digital flyer for a free webinar called "Real Estate Transactions and the CTA", presented by FinCEN Report. It features a "REGISTER TODAY!" call to action, with the event scheduled for March 28, Thursday at 1:00 PM. The content promises an in-depth look at the Corporate Transparency Act as it pertains to real estate transactions. The image includes a portrait of Johnathan B. Wilson to the right, the FinCEN Report logo at the top right corner, and a blue and yellow color scheme with geometric patterns.
Promotional material for a free webinar on "How Family Offices Can Manage CTA Compliance". The date and time are provided as March 26, Tuesday at 1:00 PM with a prominent "REGISTER TODAY!" button. The design includes the FinCEN Report logo, a photo of a smiling man in a suit, and abstract blue wave graphics in the background.
A banner for a free webinar by FinCEN Report entitled "Accounting Firms and CTA Compliance" with an invitation to "REGISTER TODAY!" The event is scheduled for March 21, Thursday at 1:00 PM. There's an image of a man in business attire on the right and a book titled "The Corporate Transparency Act Compliance Guide" by Jonathan B. Wilson on a yellow circle background. Abstract blue wave patterns decorate the top and bottom left of the image.
Promotional material for a free, exclusive advanced webinar titled "Mastering the CTA: An Exclusive Advanced Webinar". The webinar is on MARCH 19, Tuesday at 1:00 PM. The registration prompt, "REGISTER TODAY!", is clearly displayed. The topics covered include complex company structures, corporate governance, trusts ownership, compliance, and M&A due diligence. The background features an abstract design and the FinCEN Report logo at the top right, along with a book cover on the right side.
An advertisement for a free webinar titled "Applying the Corporate Transparency Act to Trusts & Estates" scheduled for MARCH 14, Thursday at 1:00 PM. It features a call to action, "REGISTER TODAY!", and includes bullet points on the webinar's content which covers BOI reporting, exemptions, and rules tailored for trust and estate attorneys. The FinCEN Report logo is displayed in the top right corner, with a photo of a professional-looking man on the right.
A promotional image for a free webinar discussing "How Family Offices Can Manage CTA Compliance". The date "MARCH 12 Tuesday at 1:00PM" is highlighted along with a registration prompt. The design includes the FinCEN Report logo and a photograph of a smiling man in professional attire. The backdrop is adorned with abstract blue shapes.
An advertisement for a free webinar titled "Accounting Firms and CTA Compliance". It features a call to action, "REGISTER TODAY!", and the date and time of the webinar, "MARCH 07 Thursday at 1:00PM". There's a graphic element of curved lines in the background, the FinCEN Report logo at the top right, and an image of a book cover titled "The Corporate Transparency Act Compliance Guide" by Jonathan B. Wilson.
Promotional graphic for a free webinar titled 'CTA Foundations: What You Need To Know' by FinCEN Report. It features Johnathan B. Wilson wearing glasses and a suit, and a list of topics to be covered including the Corporate Transparency Act's purpose, establishment, impact, affected entities, and deadlines. The event is scheduled for March 5th, Tuesday at 1:00 PM with a 'Register Today!' call-to-action button.
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The FinCEN Report Company webinar details on Corporate Transparency Act
The FinCEN Report Company webinar details on Corporate Transparency Act
The FinCEN Report Company webinar details on Corporate Transparency Act
The FinCEN Report Company webinar details on Corporate Transparency Act
The FinCEN Report Company webinar details on Corporate Transparency Act