FinCEN REPORT’s Executive Director will speak to SPI’s community of paralegals, attorneys and business owners about the requirements of the Corporate Transparency Act via webinar in December.
ATLANTA, 21 November 2023 /PRNewswire/ — FinCEN REPORT, a patent-pending beneficial ownership filing software solution, has partnered with SPI Corporate Solutions to present paralegals, attorneys and business owners with an online filing system for beneficial ownership reporting, as required by the Corporate Transparency Act (CTA).
SPI provides nationwide corporate services, UCC and lien services, and registered agent services. With the CTA affecting more than 30 million businesses in the United States, SPI’s clients will be able to use FinCEN REPORT’s secure platform, certified by Breachlock, to report beneficial ownership information (BOI) in compliance with the new law. Additionally, founder and CEO of FinCEN REPORT, Jonathan B. Wilsonwill speak to SPI’s network via webinar on December 6, 2023to discuss the BOI reporting requirements of the CTA.
“We are proud to offer SPI two unique BOI reporting solutions for both business owners and legal professionals the company works with.” Wilson said. “FinCEN RAPPORT’s purpose is to make BOI filing as easy as possible so that business owners, registered agents and legal professionals can all focus on the heart of their business.” he added.
“With so much uncertainty surrounding the CTA, SPI is fortunate to be able to team up with a group that will be able to assist our clients with the secure collection of BOI information and help file their FinCEN report (is)“ said Lindsay GatesCEO of SPI Corporate Solutions. “With the help of the FinCEN REPORT, we know our customers will have the support they need to get through this time with ease.”
The CTA comes into force as of 1 January 2024. Throughout 2024, new and existing businesses must submit their BOI to the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) in a timely manner. FinCEN will use this registry to crack down on anonymous shell companies, which have long been the financial vehicle of choice for money launderers, terrorists and criminals. With FinCEN REPORT, SPI can provide their clients with a secure and user-friendly platform for BOI reporting.
To learn more about FinCEN RAPPORT’s BOI filing solutions for business owners and legal professionals, please visit https://fincenreport.com/. To schedule an interview with the CEO Jonathan B. Wilsonplease email [email protected] or call (404)-644-2779.
ABOUT THE FINCEN REPORT
FinCEN REPORT is an online filing service for reporting companies required to file beneficial ownership reports under the Corporate Transparency Act (CTA) beginning 1 January 2024. This patent-pending Software-as-a-Service (SaaS) tool is specifically designed for business owners and the professionals who manage their compliance to meet these regulatory requirements. Visit fincenreport.com to learn more.
SOURCE FinCEN REPORT