BOI reports to FinCEN Service

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 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

“Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.”

Please email us at info@inclegal.com if you are interested in our service and want to be added to our follow-up.  Our service fee will be $40 for one Beneficial Owner 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.