Important Webinar Presented by
Harvard Business Services and FinCEN Report

HBS FinCEN Report

How Business Owners Should Prepare for
the Corporate Transparency Act

The Corporate Transparency Act (CTA) is a new federal law that went into effect on January 1, 2024. The law was created to help combat financial crimes like money laundering, tax evasion, corruption, and terrorist financing by improving the transparency of business ownership and structure.

The CTA requires most companies doing business in the United States file a Beneficial Ownership Information (BOI) Report with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury, by the end of 2024.

Webinar Agenda

Join Jonathan Wilson, our founder and CTA legal expert, to learn more about how your business may need to comply:

  • What is the CTA and what does it require?
  • Who needs to file?
  • What documents and information are required?
  • When should companies file?
  • How do you maintain compliance going forward?

Date & Time: July 23rd, 1 p.m. EST

FinCEN Report Solutions For Business Owners

We help busy business owners that have formed or registered a company in the U.S. file quickly and efficiently through our secure platform.

fast information upload

Upload required beneficial ownership information quickly and efficiently with our streamlined process.

Encrypted & Cybersecurity Certified Portal

Rest assured knowing your data is secure with our Breachlock cybersecurity-certified portal.

Automated Compliance Reminders

Easily stay in compliance in the future with our automated smart alerts.

Customer Support

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

Stay in Compliance and Register Today.

Learn More About What We Do

See What Customers Say About FinCEN Report

We‘ve helped thousands of companies with The Corporate Transparency Act…

“I really appreciated the step by step guide and was impressed with the level of expertise of the customer service team. They resolved my questions with ease and made the process extremely straightforward.”

Lorraine H., Small Business Owner

“This new filing felt nerve-racking to me, but the FinCEN Report customer service walked me through the process were extremely helpful, knowledgeable and patient with me. Highly recommend.”

Johnaa S., Small Business Owner

Stay in Compliance and Register Today.

July 23rd, 1 p.m. EST