Beneficial Ownership Reports
The Corporate Transparency Act, enacted by Congress in 2021 in order 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) is January 1, 2025. Very importantly, there are serious penalties for failing to file Beneficial Ownership Reports.
File Your Beneficial Ownership Report through Sterling Issuer Services
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 1 time reporting process, or annual reporting. Our process is simple, register for a free account with Sterling Issuer Services, and then see what option is best for you. Once you have selected either a 1 time filing, or the option of annual reporting, our system will automatically forward instructions on getting started.
Navigate the Reporting Requirements with Ease and Confidence
Complying with any new Federal Regulation can be confusing and difficult. Our dedicated Beneficial Ownership Reporting service and team are here to help you:
- Knowledgeable and Experienced: Our team at Sterling Issuer Services has decades of experience in complying with various beneficial ownership reporting requirements.
- Seamless Reporting Process: Our user-friendly platform ensures that you can easily gather and submit the required information without headaches. Once the necessary information has been provided, reviewed, and approved, it is then filed automatically with FinCEN, providing our clients with confirmation of their compliance with the reporting requirement. All information provide is kept confidential and private.
- Staying Up to Date: We keep you informed about the latest regulatory changes and requirements to help you stay compliant.
- We are Here to Help: Our team is here to help you navigate this process and ensure that your reports are properly filed. If you have any questions, simply send us an email, or give us a call at 404-816-8240. We do our best to answer every phone call and respond to every email in a timely manner.
Solutions for High Volume Reporting Requirements
We offer enterprise level solutions for organizations with a large number of reports to file. Please contact our office to see how we can be of benefit to your and your clients reporting needs.
- Tailored Solutions: We assess your unique business needs to provide customized reporting services.
- Ongoing Compliance Support: Enjoy the convenience of having a dedicated team ready to assist you with all aspects of compliance, including updates and deadline reminders.
Get Started Today!
Don’t wait—secure your business’s future by ensuring compliance with beneficial ownership regulations.Click here to see your options for filing today.