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Corporate Transparency Act (CTA)

In 2020, Congress enacted the Corporate Transparency Act (CTA) to strengthen the efforts against financial crimes, such as money laundering. This legislation requires the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury to establish a database containing information about American companies and their beneficial owners.

In response to this, Rex Legal has developed a solution to streamline the FinCEN reporting process, making it more efficient and manageable for businesses.

FinCEN Report (BOI)


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Make sure your company is in compliance with the Corporate Transparency Act (2024)

We assist business owners who have established or registered a company in the United States file through our secure system quickly and effectively.

What’s the purpose of the   Corporate Transparency Act  (CTA).   

  • Enhance transparency in entity structures and ownership.
  • Fight money laundering, tax fraud, and other illicit activities.
  • Promote National Security.

Simplify your FinCen Reports and Compliance with Rex Legal’s Custom-Built Portal:

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Our Team

We have a team of professionals at your disposition to assist you before, during, and after the submission of your company's report.

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All you have to do is gather the information and  complete our quick online form.

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Once we've received your information, we'll process it and handle the rest.


Deadlines for FinCen Report

•   New Businesses formed on or after January 1, 2024, will have 90 days to comply.
•   Existing Businesses will have 1 year to comply (between January 1, 2024 and December 31, 2024).
•   Addendum Required within 30 days after any change in previously reported data.
•   Failure To Comply may bring a fine of $500/day and/or a possible felony with up to 2 years in prison.

About Fincen

The Financial Crimes Enforcement Network (FinCEN) is a regulatory body of the United States Treasury Department. FinCEN's goal is to prevent and punish criminals and criminal networks that participate in money laundering and other financial crimes.

What does FinCen Do?

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Collects and analyzes information about financial transactions.

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Works with domestic and international partners to maximize the information sharing network.

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Brings enforcement action for violations of the reporting, record-keeping, or other requirements of the Bank Secrecy Act (BSA).

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Our team of consultants has more than 15 years of experience in the business sector. We have helped countless entrepreneurs achieve their goals in the United States.

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What is the  Corporate Transparency Act (CTA)?

In December 2021, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposed legislation to safeguard the financial system from illicit uses, fight money laundering and related crimes, including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial information. Under the Corporate Transparency Act (CTA), reporting companies will be required to report to FinCEN certain identifying information regarding the company and its "beneficial owners" and "corporate applicants".

The Corporate Transparency Act comes into effect on January 1, 2024. Reporting companies that are in existence on the effective date must file their initial reports within one year.

Reporting companies created after the effective date have 90 days after receiving notice of their creation or registration.

Reports must be updated within 30 days of a change to the beneficial ownership, e.g., through the sale of a business, merger, acquisition, or death, or 30 days upon becoming aware of or having reason to know of inaccurate information previously filed.

Check out our blog for more information about the Corporate Transparency Act (CTA).

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What is the Corporate Transparency Act (CTA)?

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Should my company report beneficial ownership information now?

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What is considered a Reporting Company under the CTA?

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Who are considered the "Beneficial Owners" and "applicants" of an entity?

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What types of entities are exempt?

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Will the BOI reports be publicly available?

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Are there any penalties for non-compliance?

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Get in touch

Our team is here to navigate FinCEN compliance seamlessly, ensuring your business operates confidently within regulatory boundaries. Reach out today for personalized assistance and safeguard your success.

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