Need Assistance Complying With The Corporate Transparency Act?
We Can Help!
Our one-stop, flat-fee process connects you with attorneys who will handle all the filings and provide guaranteed compliance.
What Is It?
The Corporate Transparency Act (CTA) is a new federal law that requires virtually all business owners to register specific information about the owners, officers, managers and investors of their companies with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
Seriously? But Why?
The CTA was designed to help FinCEN fight criminal activity such as money laundering, tax fraud, and financing of terrorism. It requires the creation of a real-time database of all individuals associated with every small business to better track the flow of funds between companies.
Why Should You Care?
The penalties for failing to register are harsh. Business owners that do not properly comply can be fined $500 per day, up to $10,000. Business owners who intentionally refuse to register could even face jail time. The government is serious about CTA compliance, and you should be too.
Are There Any Exemptions?
Yes, but not many. If your business is a bank, insurance company or accounting firm, you don’t have to register. Otherwise, you probably do. If we discover that your company qualifies for one of the other limited exemptions, we’ll let you know and provide a 100% refund.
Can You Do It Yourself?
Maybe. There is no requirement that you use an attorney to register. The process involves filing certain information regarding a company and all “Beneficial Owners” as defined by the CTA. Qualified identification records must also be uploaded to the FinCEN website along with the required Beneficial Owner information. While many business owners can do it on their own, it can be time-consuming to figure out how to complete the process correctly, and the penalties for doing it incorrectly are steep.
Here’s How We Can Help.
Registration can be complicated, and business owners don’t always have time to figure it out on their own. We are licensed attorneys who know how to comply with the CTA; we offer a simple, one-stop solution for guaranteed compliance. We will review your information and company governance documents to verify that all necessary information is correctly registered with FinCEN.
Here’s Our Process:
Step 1
Pay the fee and schedule a live 15-minute session with one of our CTA attorneys to get questions answered and discuss the information we’ll need to register your business.
Step 2
Provide us with your company information and documents. We’ll take it from there.
Step 3
Our attorneys will review your company documents, such as operating agreements and shareholder agreements, and ensure that all information is correctly filed with FinCEN.
Done!
Once registered, we’ll send you confirmation and a 100% guarantee of CTA compliance.
How Much Does It Cost?
Why Choose Us?
There are a number of online websites claiming to assist with CTA compliance. Unfortunately, none of them are actual law firms licensed in your state. We have extensive experience providing a broad range of legal services to businesses like yours. We have represented thousands of business owners and are familiar with regulations that affect companies. When you have questions, our attorneys are always available to answer and explain in layman’s terms.
