The Corporate Transparency Act, enacted by Congress in 2021 to reduce inappropriate financial activities, requires Companies doing business in the United States to report important information about the individuals who own or control them.
As a result, Companies operating within the United States are required to report their Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN) bureau of the US Treasury Department
The deadline for filing these Beneficial Ownership Reports (BOR) has been extended to March 21st, 2025. Very importantly, there are serious penalties for failing to file Beneficial Ownership Reports. We are here to help you file your Beneficial Ownership Reports in a timely and efficient manner.
Let us help you comply with the beneficial ownership interest reporting requirements of the Corporate Transparency Act.
Our reporting system is designed to make the reporting process quick, easy, and secure. Since companies are required to update their Beneficial Ownership Reports on a regular basis, we offer our clients the choice of 2 options: a one-time reporting process or annual reporting.
Our process is simple and easy: register for a free account with Sterling Issuer Services, and then see what option is best for you.
Once you have selected either a one-time filing or the option of annual reporting, our system will automatically forward instructions on getting started.
Complying with any new Federal Regulation can be confusing and difficult. Our dedicated Beneficial Ownership Reporting service and team are here to help you:
We offer enterprise-level solutions for organizations with a large number of reports to file. Please contact our office to see how we can benefit you and your clients' reporting needs.