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What is the Corporate Transparency Act?

Starting January 1, 2024, the Corporate Transparency Act (CTA) mandates most US businesses report key information to the Financial Crimes Enforcement Network (FinCEN), a part of the U.S. Department of the Treasury. The Act requires a Beneficial Ownership Interest Report (BOIR) to be filed and is aimed at preventing money laundering and terrorism financing. Unawareness won’t protect you from potential civil and criminal penalties and fines.

We know your time is valuable. CTA Express Filing makes compliance effortless. Our experts ensure your filing is complete, accurate and fast. In most cases, our clients can complete their initial filing in ten minutes or less and have proof of acceptance by FinCEN within an hour.

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What information is needed to file?

CTA Express Filing makes filing your BOI simple, by only needing a few details.

  • Reporting Company Details

    When filing with CTA Express Filing, you only need to submit your Company Name, EIN, and company address.

  • Beneficial Owner Information

    You'll need to provide information about the individuals behind your corporation or LLC. This includes names, addresses, and other pertinent details.

  • Safe And Secure

    We pride ourselves on our data security through our FInCEN reporting software. All reports go direct to FinCEN.

Compliance Alliance LLC is powered by FincenFetch, a certified SOC2 compliant organization, with software offering system-to-system BOIR transmission via secure Application Programming Interface (API). We automate the BOIR filing process and ensure safe and secure transmission of your data directly into the FinCEN system for processing. All reports go direct to FinCEN.
With over 40 years in accounting, tax and small business consulting, it has always been my passion to ease the administrative burdens faced by business owners.

William Behrens, Co-Founder

The Importance of Beneficial Ownership Reporting

Beneficial ownership reporting is a key aspect of the CTA. It is designed to help prevent and combat illicit activities by making it more difficult for bad actors to conceal their financial activities through entities with opaque ownership structures. The information collected will be highly useful to law enforcement, regulators, and financial institutions in identifying and combating illicit financial activities.

Compliance with the CTA is a legal requirement for all businesses—it’s a commitment to ethical business practices. By adhering to the Corporate Transparency Act compliance guidelines, your business contributes to the global fight against financial crimes. Non-compliance, on the other hand, can lead to severe penalties, including hefty fines and potential damage to your business reputation.

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Yearly Mandatory Beneficial Ownership Information (BOI) Filing

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At CTAEXPRESSFILING, we streamline compliance so you can focus on your business. Our services simplify beneficial ownership information reporting, offering you efficiency and affordability.

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Streamline Your CTA Filing with Ease and Compliance

CTAEXPRESSFILING provides a seamless experience in our user-friendly FinCEN approved software platform for mandatory annual BOIR compliance filing, ensuring your business meets all the necessary legal requirements. Our expert services are designed to simplify your compliance process, making it straightforward and hassle-free.
Discover your company's filing requirements.
Determine if you need to submit a BOI report to FinCEN as mandated by the Corporate Transparency Act.
New Businesses
Businesses established on or after January 1, 2024, must ensure compliance with the CTA within 90 days of formation. Businesses established on or after January 1, 2025, must ensure compliance with the CTA
within 30 days of formation.
Existing Businesses

Businesses established prior to January 1, 2024 are granted a compliance period extending for one year, spanning from January 1, 2024, to December 31, 2024.

Failure to Comply

Could result in a daily penalty of up to $591 and/or criminal penalties up to $10,000 and a maximum prison term of 2 years.

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