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.
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.