US Small Business Compliance Made Simple. Easy. Faster.

CTA Express is the robust, go-to filing solution for BOI Report compliance, helping businesses navigate the complexities of the new Corporate Transparency Act. Our mission is to ensure every client meets their business ownership disclosure requirements with ease. Join the thousands of small businesses that trust CTA Express to handle their compliance needs. It is our mission to Prepare, Protect, and Prosper every client.

Our mission is to protect American small business through preparation for the new Corporate Transparency Act.

Don’t miss your deadline!

our objectives

Avoid Imprisonment and Fines

"The willful failure to report complete or updated beneficial ownership information to FinCEN, or the willful provision of or attempt to provide false or fraudulent beneficial ownership information may result in a civil or criminal penalties, including civil penalties of up to $500 for each day that the violation continues, or criminal penalties including imprisonment for up to two years and/or a fine of up to $10,000. Senior officers of an entity that fails to file a required BOI report may."

$ 0 /day

Maximum Civil Penalty

For Willful Failure to Comply with CTA Law

0 Million

Businesses Not Yet Filed

Only 2 million have filed as of May 1st, 2024

$ 0

Maximum Criminal Penalty

For Willful Failure to Comply – May Also Include Imprisonment

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Who We Serve

Small Business

If you are a small business registered with any Fed or State government agency, we’re at your service! Let’s address your unique challenges with our tailored solution designed just for you.

Partners

Calling all accounting firms, financial advisors, law firms, and B2B companies!

If you’re in the business of helping others succeed, let’s partner up! Together, we can make a bigger impact and ensure that businesses get the compliance support they need.

what we do

Our Services

We recognize the importance of Corporate Transparency Act compliance for small businesses. This is why we’re committed to providing accessible, efficient solutions to meet your regulatory obligation with ease.

Beneficial Owner Info Reporting (BOIR) to FinCEN

Ensure compliance with CTA requirements by filing accurate and timely BOI reports. Choose to use our filing wizard option with online support our have CTA Express file on your behalf. We then file unlimited changes with your annual subscription making continued compliance straightforward and hassle-free.

Training and Certification

We can train and certify you and your team on CTA and BOI reporting. You can file your own reports and have all the resources you need to maintain your own CTA compliance.

Corporate Advisors and Strategists

Need personalized guidance or support? Whether you’re facing challenges with CTA requirements or need assistance with other regulatory or operational challenges, your trusted business specialists are here to help you every step of the way.

Free CTA Express Whitepaper

Our complimentary CTA Express package is a comprehensive white paper made for small businesses like yours. We break down compliance under the CTA, helping you understand your obligations and deadlines.

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Our Partners

BOIR Filing

Supports the electronic filing under the Corporate Transparency Act.

ACAMS

Dedicated to enhancing the knowledge, and experience of professionals to fight financial crime.

Corporate Transparency Act

Requires “reporting companies” to file beneficial ownership information.
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FincenFetch

BOI partner for eliminating errors in business document submission.

get started

3 Easy Steps To Get Started

Our simple three-step process ensures that you can meet your regulatory obligations with confidence, so you can focus on growing your business.

STEP 01.

Choose Your Package

Once you sign up for the package, we’ll schedule an optional brief consultation to discuss your business’s specific needs and requirements. During this consultation, our team will gather information about your company’s structure, ownership, and industry.

STEP 02.

Complete The Intake Form

Our user-friendly smart form will now guide you through the implementation process step by step. Once submitted, our team completes a quality review before filing, contacting you with any questions. Once the original BOIR is submitted, you will follow a similar but simpler process to submit future change reports.

STEP 03.

Get 100% Compliant

Our commitment to your success doesn’t end there. You will now have access to a dashboard of all of your filings including change filing. You will receive monthly reminders to file any required change reports.

you may want to ask

Frequently Asked Questions

General Questions

What is beneficial ownership information?

Beneficial ownership information refers to details about individuals who
ultimately own or control a reporting company.

Reporting this information helps prevent financial crimes like money
laundering and fraud.

Authorized government agencies, financial institutions, and certain
others can access this data.

Companies should review the 99-page Beneficial Ownership
Information Reporting Rule for specific obligations.

Non-compliance with the Corporate Transparency Act can result in substantial civil fines. Entities that fail to report the required information about their beneficial owners, or report incorrect or incomplete information, face fines of up to $591 per day until the violation is corrected. These fines can accumulate quickly, leading to a significant financial burden.

Additionally, intentional provision of false or misleading information may result in criminal penalties, including fines of up to $10,000 and imprisonment for up to two years. It is crucial for businesses to comply promptly to avoid these consequences.

Reporting Process

Companies should comply promptly based on their formation date.

Existing companies have one year from January 1, 2024, while new companies created in 2024 report within 60 days of formation.

No, there is no fee for submission directly to FinCEN. However, a company may choose to pay a fee for expert guidance by a filing
service such as CTA Express or a law firm.

Authorized individuals or companies such as CTA Express can file on behalf of the company.

Reporting Company

Reporting companies include various legal entities, usually small business LLCs or corporations with less than 20 employees or less than $5 Million in revenue.

Yes, homeowners’ associations are considered reporting companies if they meet specific criteria.

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