- Explain the specific requirements of the Corporate Transparency Act.
- Provide answers to any questions you may have about how the CTA affects your business.
- Determine whether your organization qualifies as a Reporting Entity.
- Identify if your business qualifies for any exemptions under the Act.
- Analyze the ownership and control structures of your business.
- Identify and report beneficial owners accurately.
- Obtain FinCEN identifiers to streamline multiple filings (if required).
- Provide a secure portal for uploading required information about the entity and each beneficial owner.
- Complete, review, and submit Beneficial Owner Information Reports to FinCEN.
- All filings will be reviewed by a licensed attorney.
- Monitor annual compliance requirements (only if specifically contracted).
- Receive updates on CTA regulations and their implications for your business.