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Navigate complex regulatory waters effortlessly. Our expert team ensures your business meets all FinCEN reporting and ownership transparency requirements.
FinCen stands for Financial Crimes Enforcement Network and is a bureau of the United States Department of the Treasury. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering. As a result, they enforce laws like the Corporate Transparency Act and all requirements associated with compliance. As of Jan 1, 2024 it is required for non-exempt reporting companies to fill out Beneficial Ownership Information (BOI) as part of a new anti money laundering law.
From gathering data to submitting your Beneficial Ownership Information, we handle every step, ensuring accuracy and compliance without the stress.
Book a ConsultationWe provide our clients with a risk-free initial calculation to establish a minimum expectation for the engagement. Correctly calculating and properly documenting all necesary work allows everyone to make an informed decision about proceeding with the engagement.
We have experience from the big four accounting firms and fully staffed with accountants trained to maximize credits while ensuring full compliance.
Most of the services we offer derive from Federal laws which means we can help in all 50 states.
We fully support all our work and provide anadditional 20 hours of free consulting in theevent of an audit resulting from our services.