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The CTA required millions of businesses to submit detailed reports on their owners and controlling parties to the Financial Crimes Enforcement Network (FinCEN). All this back-and-forth has understandably led to confusion and frustration among business owners, legal and tax professionals, and service providers alike.
Additionally, and likely most importantly in the context of buying or selling a business, reporting companies are also required to promptly update their BOI report with any modifications to previously submitted information within a 30-calendar-day window from the time of the change.
We have a team with over 63 years of combined corporate governance experience, and we retain legal counsel that we can engage with quickly if necessary. Moreover, we understand that every business transaction is unique. That’s why we offer customized pricing that is free of hidden fees and based on your specific needs.
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