The Corporate Transparency Act has been enacted to curb illicit finance.
This Law requires many companies doing business in the United States to report information about who ultimately owns or controls them.  We are here to help you.

 

 

 

 

 

 

 

 

Registered Agents Legal Services, LLC Is a third-party provider that submits initial BOI reports and updates to FinCEN on behalf of reporting companies.

Important information for our clients from:  www.fincen.gov/boi

                           U.S. Department of the Treasury Financial Crimes Enforcement Network

UPDATE January 2, 2025: “In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.”

Please email us at info@inclegal.com to start the process.  Our service fee is $60 for up to two Beneficial Owners plus $10 for each additional Beneficial Owner, with a maximum of 5.

Thank you for your business and your attention to this latest possible requirement for your entity.