FinCEN REPORT
Is for business owners, and the professionals that manage their compliance, to easily meet legal requirements under the Corporate Transparency Act.
FinCEN REPORT
Is for business owners, and the professionals that manage their compliance, to easily meet legal requirements under the Corporate Transparency Act.
Starting January 1, 2024, to help the U.S. combat financial crimes, business owners will be required to complete new Corporate Transparency Act Paperwork.
FinCEN REPORT is here to make that process simple and secure.
DID YOU KNOW
FinCEN REPORT was selected as one of the winners of Atlanta Inno’s 2024 Startups to Watch list by Atlanta Business Chronicle!
WHO WE ARE
Making Corporate Transparency Act Compliance Easier for Everyone
To help fight money laundering and other financial crimes, in 2020 Congress passed the Corporate Transparency Act. This new law requires the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) to compile a database of U.S. businesses and their beneficial owners.
Since government registration processes can be cumbersome for busy business owners, and the professionals that work with them, we’ve developed a solution that makes the process easy for all involved.
EASY COMPLIANCE
Over 30 Million Businesses Will Be Impacted
Upload
Easy Multiple Company Submissions
Encrypted & Cybersecurity Certified Portal
Support Packages for Firms
with Multiple Entities
CTA Compliance
Training
JOINT LEADERSHIP
Opportunity to Lead Clients Toward Compliance
HOW WE HELP
FinCEN REPORT is a Portal Especially Designed for Professionals that Manage the Compliance of Business Clients
We know your clients trust you when it comes to compliance, and we want to help you maintain that trust by supporting your CTA advisory efforts. Whether coordinating the legal, accounting, and/or incorporation activities of multiple companies or complex business structures, FinCEN REPORT has made it easy to:
- Manage multiple reporting companies – keeping digital records of all entries for compliance purposes.
- Support business owners who must file reports under the CTA – and provide legal advice to support their compliance efforts.
- Train your internal teams in order to easily adapt to the high volume of requests that may come your way.
PLEASE NOTE
Key Deadlines & Enforcements
- New Businesses formed on or after January 1, 2024 will have 90 days to comply.
- Existing Businesses will have 1 year to comply (between January 1, 2024 to December 31, 2024).
- Addendum Required within 30 days after any change in previously-reported data.
- Failure To Comply may bring a fine of $500/day and/or a possible felony with up to 2 years in prison.
For further information about what types of companies are required to comply, please contact us.
DEADLINE APPROACHING
Compliance is Just a Few Clicks Away
WHAT WE DO
OUR SOLUTIONS
Whether you manage one business or support the many entities of a larger organization,
FinCEN REPORT has designed a solution just for you.
PODCAST SPECIAL GUEST
Jim Lee
Chief of the Criminal Investigative Division Internal Revenue Service
Our CEO & Founder recently published a book and has become a leading voice and authority on the Corporate Transparency Act.
Listen to a recent interview with Jim Lee, one of the primary law enforcement officers in the U.S. with responsibility for investigating and prosecuting money laundering, tax evasion and related financial crimes.
Articles to help you stay up-to-date on the changing corporate transparency act implementation discussions.
FinCEN 2H2023 Hearing & Priorities
House Committee Roasts FinCEN
Treasury Appoints New Director of FinCEN
GET IN TOUCH
Contact Us
We’re here to make compliance easier for both you and/or the many entities you manage. Feel free to contact us with any questions.
hello@fincenreport.com
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