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The New Corporate Transparency Act (CTA), enforced by "FinCEN", becomes effective January 1, 2024. It's for all businesses, who don't fall under the exemption category.
Therefore, if you know of anyone who has a business, let them know that we can assist them, with compliance.
See FAQ, below, for more information.
Check out our Video, read the FAQ, and Complete the Get Started Form, Today!
Please reach us at Contact@NextLevelBusinessSolutions.com if you cannot find an answer to your question.
The CTA will require all “reporting companies” to disclose certain beneficial ownership information (BOI) to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).
BOI refers to identifying information about the individuals who directly or indirectly own or control a company.
A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial over the reporting company, or (2) owns or controls at least 25% of the reporting company’s ownership interests.
"FinCen" will begin accepting BOI on January 1st, 2024.
Reporting will be via an electronic filing through FinCen. The report is private except that government agencies may access any banks (with company permission). There is no fee from FinCEN.
Entities that are formed or registered to do business in the United States by the filing of a document, with a Secretary of State or similar office (e.g. corporations, LLC, LLPs).
If there is any change to the required information about your company or its Beneficial Owners in a Beneficial Ownership Information report that your company filed, your company must file an updated report no later than 30 days after the date of the change.
A reporting company created or registered to do business before January 1, 2024, will have until January 1, 2025, to file its initial Beneficial Ownership Information Report.
A Reporting Company created or registered on or after January 1, 2024, will have 90 days (recently extended from 30) to file its initial Beneficial Ownership Information Report.
This 90-day deadline runs from the time the company receives actual notice that its creation or registration is effective, or after a Secretary of State or similar office first provides public notice of its creation or registration, whichever is earlier.
Penalties for Failure to File?
There are 23 listed exemptions. These include, among others:
Yes, our law partners will be providing this service, for NextLevel Business Solutions Clients, starting January 1st, 2024.
NextLevel Business Solutions, in partnership with their corporate Lawyers, will handle "FinCEN" initial reporting and amendment updates as part of its Company Compliance Service for entities, for all existing and new clients who need to file, in 2024 and thereafter. Just complete the application, here, to get started and to avoid the $500 per day penalty.
We have an arrangement with our corporate lawyers to provide this service to you, at an extremely low price.
Just complete the application, here, to get started, to avoid the $500 per day penalty. We Guarantee you will be very pleased with our service, regarding this important matter. Don't delay... Get Started, Today! Someone from partner law office will be in touch with you, about proceeding with compliance.
Again, we have an arrangement with our corporate lawyers to provide this service for you, at an extremely low price.
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