The Corporate Transparency Act (CTA) requires companies in the U.S to report information about who owns their business with the Financial Crimes Enforcement Network (FinCEN). All businesses created by filing a document with the secretary of state most report "Beneficial Owner" information for any individual who directly or indirectly owns or controls 25% or more of the company. 

 

• Businesses created on or after January 1, 2024 are given 90 days to report their ownership information

• Businesses created prior to January 1, 2024 have until January 1, 2025 to report their ownership information

• Businesses created on or after January 1, 2025 will have 30 days to report their ownership information 

 

Any business who fails to complete the reporting requirements by the given deadlines are subject to penalties in the amount of $500 per day for each day a violation continues or has not been remedied.

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For just $99 we will ensure that your business is compliant with all reporting requirements in order to avoid these costly penalties. Submit your information today and enjoy peace of mind knowing that your company is compliant with all FinCEN reporting requirements.