Streamlining Compliance, Ensuring Transparency

We offer a range of specialized services to simplify and streamline compliance with FinCEN's beneficial ownership reporting requirements, including data collection, verification, reporting assistance, and secure data management, ensuring accuracy and confidence in meeting regulatory obligations.

About FinCEN and Beneficial Ownership Reporting

Starting January 1, 2024, many companies in the United States are required to report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). With our expert services, navigate through these new reporting requirements effortlessly.

FinCEN, the Financial Crimes Enforcement Network, is a division of the U.S. Department of the Treasury that plays a crucial role in safeguarding the financial system from illicit activities such as money laundering and terrorism financing. One of FinCEN's key initiatives is the implementation of beneficial ownership reporting, which is designed to increase transparency and reduce financial crime risks.

Beneficial ownership reporting requires businesses to disclose information about their beneficial owners, who are individuals with significant control or ownership stakes in the company. This information is vital for law enforcement and regulatory authorities to track and prevent money laundering, fraud, and other financial crimes.

Simplify

CTABOI.Report offers a user-friendly interface and streamlined processes to simplify the often complex task of gathering and reporting BOI data. This includes intuitive forms, step-by-step guidance, and tools that make it easy for users to input and manage their information.

Secure

Security is paramount when dealing with sensitive financial data. CTABOI.Report employs robust encryption and data protection measures to ensure that all BOI data is kept secure from unauthorized access and cyber threats.

Comply

At CTABOI.Report we provide comprehensive guidance on complying with FinCEN's BOI reporting requirements. This includes keeping users informed about any regulatory changes, offering compliance checklists, and ensuring that all submitted reports adhere to the latest standards and regulations.

Why CTABOI.Report

Empowering Businesses to Report with Confidence

Ease of Compliance

Our intuitive platform simplifies the reporting process, ensuring you meet FinCEN's requirements with ease.

Accuracy Guaranteed

Eliminate the risk of errors with our automated data verification system, no more time staking setbacks.

Time-Saving

Save valuable time with our streamlined reporting process, giving you more time to focus on what matters most - your business.

Expert Guidance

Our team of compliance experts is here to guide you every step of the way, ensuring a smooth reporting process.

Secure Data Handling

Your data’s security is our top priority. Rest assured your information is handled with the utmost confidentiality and security.

Custom Solutions

Tailored solutions to meet your business's unique compliance needs, providing additional support where it's needed most.

Are You Required To Report?

Not all businesses are required to report beneficial ownership information to FinCEN. Find out now if your business is required to report with our simple questioneer.

Find Out Now

Ready to simplify your compliance reporting? Contact us today to learn more about how our services can support your business in navigating the FinCEN beneficial ownership reporting requirements seamlessly.

Latest News

Sep 28, 2023

Deadline Extension In The Works

FinCEN is proposing to amend its final BOI Reporting Rule to provide 90 days for reporting companies created or registered in 2024 to file their initial reports, instead of 30 days.

Sep 30, 2023

Final Rule Has Been Published

The rule will require most corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company, to FinCEN.

Oct 21, 2023

CTABOI.Report Beta

CTABOI Report Services began testing a new state of the art records and reporting system tailor to Corporate Transparency Act Beneficial Ownership Reporting.