Did you know that: (1) the Corporate Transparency Act, a federal law that became effective January 1, 2024, requires almost all U.S. companies to file a report with the Financial Crimes Enforcement Network of the U.S. Treasury (“FinCEN”) that discloses information to FinCEN about the company and its owners, (2) reports that are filed late are subject to a $500 a day fine, and (3) willful failure to file or willfully filing false information can be punished by up to two years in prison?
The most important articles in the list below you should read if you have a reporting company and may file the report yourself are:
18. Can a beneficial owner or company applicant be held liable for refusing to provide required information to a reporting company?
19. Should you file a reporting company’s FinCEN BOI report or hire a third party such as FinCEN Filer, LLC, to file the report?
20. How to file a do-it-yourself FinCEN BOI report? This article gives you access to FinCEN’s 33-page FinCEN report FAQ book that do-it-yourselfers should read before filing. Don’t file the report unless you understand the law.
Hire Us to File a FinCEN Report
Get peace of mind your company won’t be fined $500/day by hiring us to file your reporting company’s FinCEN BOI report. After you pay you will be able to enter your company, beneficial owner, and applicant info in our ISO/IEC 27001 secure online system in 5 – 10 minutes and your company’s report will be filed electronically with FinCEN. After filing we will email the filed report to the company’s contact person.
