CTA Compliance without headaches
the problem
What is the Financial Crimes Enforcement Network (FinCEN)
Corporate Transparency Act (CTA)?The Corporate Transparency Act is a 2021 law requiring certain corporations and LLCs to report identifying details on their owners and controlling parties to FinCEN at formation and periodically thereafter.This "Beneficial Ownership" information, which must be kept updated, will be accessible to authorized law enforcement agencies to help investigate money laundering or other financial crimes conducted behind anonymous shell companies.However, this landmark legislation is still a work in progress - final regulations from FinCEN spelling out the full disclosure and compliance implications are not disclosed yet. The ultimate impact of the CTA will depend on these pending rules determining what must be reported and by whom.
the solution
peace of mind
At CTA Gurus, we make compliance easy. We've worked with the top legal experts in the industry to create our compliance solutions. So you can get back to what truly matters - focusing on your business.
The CTA Gurus
Difference
We're not just a service - we're a commitment to your success. We strive for nothing short of excellence, and that involves turning legal complexities into clear, concise answers - NOT a bunch of legalese.We have a dedicated team of legal professionals whose only job is answering any question you may have about the CTA and assisting you in filing your applications.We're about giving you the freedom and peace of mind to focus on growing your business. Join the ranks of businesses who trust us with their CTA compliance
peace of mind
for only
$79
Includes review of your company's "beneficial owners," proper data collection, and application submission directly to FinCEN's website
"CTA Gurus provided exceptional service by answering all my questions about the CTA and filing my application successfully. I highly recommend them!"
Scott P - The Pearl Group
"CTA Gurus' intuitive platform made the process incredibly easy. I'm now confident my business is legally protected. I wholeheartedly recommend them."
Lorie P - PureTouch Skin Care
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Bobby Newmark, Tessier-Ashpool
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