Expert CTA Facilitation Services

Prep and filing services to comply with the Law before December 31, 2024

$97

Please fill out the form below, and when complete, it will direct you to the purchase page to pay for the service.

Once paid- your filing will be completed within 24 hours. You will be emailed the confirmation of accepted filing when complete.

U.S. Capitol building with the words 'Corporate Transparency Act' overlayed on the image.
Corporate Transparency Act Facilitator certification badge with scales icon, labeled "Trained & Certified" with five stars.

The Corporate Transparency Act (CTA) is a law that mandates that a business entity must disclose who the beneficial owners of the entity are.

Any Entities formed before Jan 1, 2024, must file BOI by Jan 1, 2025, or incur a fine of $500 a day!

WHO DOES THAT INCLUDE?

  • Both C and S Status

  • Both General and Limited

  • Include: Limited by Liability Entities (LLC)

  • Sole Prop or anyone who filled out an application like a Fictitious business statement. (DBA)

WHEN IS REPORTING REQUIRED?

  • FinCen (Financial Crimes Enforcement Network ( part of the treasury) began accepting reports on January 1 2024

  • Companies that were stated before January 1, 2024, will have until January 1, 2025, to file their initial beneficial ownership information report.

  • FinCen announced that they were extending the due date for filing by an additional 60 days. So new companies have 90 days to file their report.

FEES FOR NON COMPLIANCE

  • Fines up to $500 per day (up to $250,00 in aggregate) and 10 years in prison.

  • No more than $500 PER DAY that BOI is intentionally not filed.