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.
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?
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Both C and S Status
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Both General and Limited
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Include: Limited by Liability Entities (LLC)
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Sole Prop or anyone who filled out an application like a Fictitious business statement. (DBA)
WHEN IS REPORTING REQUIRED?
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FinCen (Financial Crimes Enforcement Network ( part of the treasury) began accepting reports on January 1 2024
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Companies that were stated before January 1, 2024, will have until January 1, 2025, to file their initial beneficial ownership information report.
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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
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Fines up to $500 per day (up to $250,00 in aggregate) and 10 years in prison.
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No more than $500 PER DAY that BOI is intentionally not filed.