Conquer Beneficial Ownership Information Reporting with FinCEN Filing Agents, the ultimate partner for CTA Self-Filing Software
2024年7月20日 - 3:17AM
EdgarAgents LLC (EA), a leader in regulatory
filings and the fastest growing filing agent and financial printer,
expands expertise to BOIR filings as FinCEN Filing Agents.
Effective as of January 1, 2024, new rules under the Corporate
Transparency Act (CTA) now require many corporations, limited
liability companies, and other entities (reporting companies) to
report beneficial ownership information to the Financial Crimes
Enforcement Network (FinCEN). The Beneficial Ownership Information
Reporting Platform, powered by FinCEN Filing Agents, offers a
comprehensive and compliant BOI service solution to
self-registrants and service providers.
If a reporting company exists as of January 1, 2024, it must
file its initial BOIR by January 1, 2025. If a reporting company is
created on or after January 1, 2024, and before January 1, 2025, it
must file BOIR within 90 days of registration. If a reporting
company is created after January 1, 2025, it must file BOIR within
30 days of registration.
Failure to report complete or updated beneficial ownership
information to FinCEN 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.
FinCEN Filing Agents, powered by EA, offers the most efficient
and effective BOIR filing solution software to meet your FinCEN
filing needs long before each deadline. Some of the features
included in the BOIR filing software are:
- Secure beneficial owner approval and filing.
- Efficient BOI form-filling with geo-autocomplete and a reusable
entities database.
- Bulk data import for auto-filling reports.
- A Newly Exempt Entity option.
- Test and Live File.
- Go-forward Compliance reminders.
EA’s BOIR filing software is currently onboarding service
providers while our many current users successfully file with
FinCEN. FinCEN Filing Agents are available to meet all client
filing needs, with instructions for preparers and 24-hour email
correspondence at boi@edgaragents.com.
Robert Friedmann, Product Manager, stated, “At EdgarAgents, we
are proud to introduce FinCEN Filing Agents, your ultimate partner
in navigating the complexities of the new Beneficial Ownership
Information reporting regulation. FinCEN Filing Agents represents
the epitome of EdgarAgents’ agility and obsessive focus on
customers’ needs. Since 2008, EdgarAgents has been a leader in
regulatory filing solutions and in leveraging technology to enable
outstanding service. This extension to support FinCEN filings was a
natural choice for us to leverage our proven expertise in a new,
but vitally important way. We look forward to serving our customers
and channel partners; helping each of them File with
Confidence."
Connect with our team today to receive more information on the
Beneficial Ownership Information Reporting Platform, powered by
FinCEN Filing Agents. As a thought leader and trusted partner, EA
(dba as FinCEN Filing Agents) is the preferred solution to your
FinCEN filing needs.
About EAEA is a leading SEC filing agency and
financial printer. We serve registered investment management
companies as well as public and private companies, their in-house
and outside counsel, corporate compliance teams, private equity,
and investment banking partners.Learn more at www.edgaragents.com,
on LinkedIn, or by contacting us here boi@edgaragents.com or
+1-212-265-3347.