Corporate Transparency Act Filings. Reimagined.
Our secure, streamlined system makes it easy for you to file your Beneficial Ownership Information (BOI) with the Financial Crimes Enforcement Network (FinCEN).
Let our team of experts take care of asset acquisition, management, and filing today!
All filings are reviewed by a licensed attorney.
CTA Filings offers comprehensive support for all boi request types
Initial Reports
Corrections of Prior Reports
Updates to Prior Reports
Newly Exempt Entity Reports
Benefits
Why Work With Corporate Transparency Act Filings?
Connecting with our expert team for your FinCEN filing has numerous advantages. Below are just a few of the ways we are revolutionizing CTA filings for businesses nationwide.
Secure Asset Collection
Our asset collection software is secure from start to finish, protecting your data through filing. From providing information for initial reports to updates, all sensitive data is protected and managed with the utmost security in mind.
CTA Compliance
Ensuring CTA compliance is at the forefront of what we do. After collecting company information, all filings are reviewed by a licensed attorney before submission to FinCEN.
Saving Time, Saving Money
Our user-friendly software streamlines the CTA filing process. Taking customers an average of 15 minutes from start to finish, our system lets you get back to what’s most important, quicker than ever before.
33 Million
Initial Reports
Due to the new guidelines outlined by the Corporate Transparency Act, FinCEN estimates that 33 million BOI reports will need to be filed in 2024.
14 Million
Annual Updated Filings
The only constant is change. Adjustments in a company’s beneficial owners necessitate an updated filing, estimated at 14 million reports annually.
95%
Reduction in Time
Utilizing our asset retrieval and management system shows significant time savings for companies across industries.
CTA FIlings
Frequently Asked Questions
Understanding the Corporate Transparency Act shouldn’t have to be rocket science. That’s why we’re here to help.
What is Beneficial Ownership Information (BOI)?
Beneficial Ownership Information, or BOI, is a report that discloses the owners and company applicants of your business to FinCEN.
In accordance with the new Corporate Transparency Act (CTA) guidelines, all non-exempt businesses must file a report containing information on the person or persons who own or control the interest of the business.
When is My FinCEN Report Due?
An initial report to FinCEN is due in 2024, with updated reports due within 30 days of any change in the company or beneficial owners. Entities formed in 2024 must file an initial report within 90 days of formation.
Failure to comply with FinCEN report guidelines can result in fines of up to $10,000 and possible jail time.
File Your Report Today
How Do I Know if My Business is Exempt?
Most companies are mandated to file Beneficial Ownership Information reports with FinCEN to remain in compliance with the Corporate Transparency Act.
There are 23 types of businesses that are exempt from the BOI reporting requirements. We recommend companies refer to FinCEN’s official Small Entity Compliance Guide for additional information on exemptions.
CTA FILINGS
Ready to see CTA compliance in a whole new light?
Our internal system securely collects, stores, and files your information through a user-friendly interface, making FinCEN filings and CTA compliance a breeze.
Corporate Transparency Act Filings 