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Services Provided by CTA Filing Solution, LLC

If you’d like to work with CTAFS to file the FinCEN BOI Report(s), the filing fee for each FinCEN BOI Report will be $250.

The services to be performed are outlined below:

  • Sending each Beneficial Owner(s) an email containing a secure link where the Beneficial Owner(s) enters their CTA information for inclusion in the FinCEN Beneficial Owner Information Report.
  • Provide instructions to each Beneficial Owner on how to obtain a FinCEN Identifier.
  • Preparing the FinCEN Beneficial Owner Information Report, incorporating the Applicant’s information and data obtained from each Beneficial Owner(s).
  • If modifications to the initial FinCEN Beneficial Owner Information Report are necessary, we will prepare and file a corrective FinCEN Beneficial Owner Information Report.
  • Provide the Reporting Company with a copy of the filed FinCEN Beneficial Owner Information Report for their records.

The core mission of CTA Filing Solution, LLC is to safeguard its clients from incurring daily fines of $500 due to non-compliance with the mandates of the Corporate Transparency Act (CTA). Under the CTA, it is imperative that all entities designated as “reporting companies” submit a comprehensive report to the Financial Criminal Enforcement Network (FinCEN) of the U.S. Treasury. This report is designed to disclose specific information concerning the reporting company’s beneficial owners and its applicant. Failure to adhere to this requirement may result in the imposition of a daily fine of $500. Additionally, in the event that any information provided in a previously filed FinCEN report undergoes changes, the reporting company must take prompt action to file an amended FinCEN report within a thirty-day window to avoid incurring the daily fine.

A “beneficial owner” is characterized as an individual who, either directly or indirectly, exercises significant control over the entity, or owns or controls not less than 25 percent of the ownership interests of the entity. An “applicant” refers to the person who filed the formation document of the reporting company with the state agency in the state where the entity was formed.

Here are the FinCEN-related services we offer:

  • Assisting a Reporting Company in identifying the Beneficial Owner(s) necessary to complete the FinCEN Beneficial Owner Information Report.
  • Sending each Beneficial Owner(s) an email containing a secure link where the Beneficial Owner(s) enters their CTA information for inclusion in the FinCEN Beneficial Owner Information Report.
  • Assist in obtaining a FinCEN Identifier for each Beneficial Owner(s). NOTE: We cannot obtain this information.
  • Preparing the FinCEN Beneficial Owner Information Report, incorporating the Applicant’s information and data obtained from each Beneficial Owner(s).
  • If modifications to the initial FinCEN Beneficial Owner Information Report are necessary, we will prepare and file a corrective FinCEN Beneficial Owner Information Report.
  • Provide the Reporting Company with a copy of the filed FinCEN Beneficial Owner Information Report for their records.
Our Services are Not Available YetIt is important to note that as of the present moment, our services are not yet available. This is because FinCEN has not yet established a system for the submission of reports or the acquisition of FinCEN identifiers. Consequently, we are unable to offer our services at this time.

Contact Us

The cost for our initial FinCEN report preparation and filing service varies according to the specific circumstances of the Reporting Company(ies). Please click the link below on how to Hire Our Company.

For more information and a quote for your company