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.

For nearly all BUSINESS OWNERS who manage an entity formed in the U.S.

For FIRMS that manage the compliance of multiple businesses.

For ASSOCIATIONS that are looking for training and/or speakers on this new topic.

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

Fast Information
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.

For nearly all BUSINESS OWNERS with entities formed in the U.S. or do business in the U.S.

Learn more

For FIRMS that manage the compliance of multiple businesses.

Learn more

For ASSOCIATIONS that are looking for training, referral opportunities, and/or speakers on this new topic.

Learn more

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.

BLOG: Now Trending

Articles to help you stay up-to-date on the changing corporate transparency act implementation discussions.

FinCEN 2H2023 Hearing & Priorities

FinCEN's Final Rule on Beneficial Ownership REPORTing takes effect on January 1, 2024. FinCEN issued a template for beneficial ownership REPORTs, but then promised to revise the template in response to both Congressional.

House Committee Roasts FinCEN

Frustrated with FinCEN's slow progress, Republicans on the Committee, led by Chair Blaine Luetkemeyer, have proposed legislation that would delay the implementation of the Corporate Transparency Act until FinCEN completes.

Treasury Appoints New Director of FinCEN

The Treasury Department today announced the appointment of Andrea Gacki as the Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN). Ms. Gacki presently serves as the Director of the Office of Foreign Assets.