CTA COMPLIANCE ASSISTANCE
Corporate Transparency Act (CTA) Compliance for Your Business
• U.S. Based - Idaho & Utah
• We Keep Your Information Secure
• Inexpensive and Done Right
Your business may be subject to the new Treasury Department Corporate Transparency Act (CTA)
We will determine what you need to do and will get you fully compliant: quickly, safely, and inexpensively!
TLDR - Too Long, Didn't Read
The CTA is a new regulatory act which goes into effect January 1, 2024.
Your business will most likely be required to report to FinCEN, the Financial Crimes Enforcement Network, a bureau of the Treasury Department.
The final rule published by FinCEN is a 99 page PDF document
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
31 CFR Part 1010 RIN 1506–AB49
Beneficial Ownership Information Reporting Requirements
AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury.
ACTION: Final rule.
Please review it, you'll discover why we say TLDR:
Too Long Didn't Read...
About Us
CTA Compliance Help was initially formed to serve business clients in Idaho and Utah. Because the need for our services are so great, we have expanded operations across the United States.
Our goal is to help small business owners become compliant and avoid fees and prosecution.
Our founder, Curry Andrews, is an experienced attorney. We are not a law firm, but believe it is fundamentally important to provide a service that is straightforward and cost effective enough that our customers don’t waste any time wading through the regulatory manual and the Act itself to comply with these regulations.
Filing Data Requirements
We offer our services to tax preparation entities, law firms, financial institutions and financial planners as well as individuals. We do not offer legal advice as to the advisability of filing or not filing. We do prepare and provide online compliance assistance. (Please see our Terms of Service below.)
• We are a U.S. based company, with offices located in the states of Idaho and Utah.
• We protect your personal information with encryption and only use U.S. data centers for storage.
• Our staff are all based in the U.S. and we do not use off-shore call centers, your confidentiality is important to us.
How does the CTA Effect you and your business?
The Corporate Transparency Act (CTA)
The act goes into effect on January 1, 2024, and requires certain companies to report “beneficial owners” and people with substantial control of the business.
FinCEN, Financial Crimes Enforcement Network
FinCEN is a bureau of the Treasury Department. Penalties for non-compliance will result in fines of $500/day up to a maximum of $10,000 for each violation.
CTA Compliance Help will give you peace of mind
No Worries! You’ll have peace of mind knowing that you are in compliance, and that your personal data stays here in the U.S. on secure servers.
Plans and Pricing
Standard
Delivery
Rush
Delivery
Immediate
Delivery
Standard
Delivery
$299
Prior to January 1st, 2024
Time Limited (Pre-Existing Entity)
Basic Compliance - Single Entities
Email Support from our Trained Specialists
Rush
Delivery
$399
New Entities after Jan. 1, 2024
Delivery 60-90 Days
Basic Compliance - Single Entities
Email or Phone Support from our Trained Specialists
Immediate
Delivery
$699
Existing or New Entities
1 Business Day Delivery Time
Basic Compliance - Single Entities
Email & Phone Support from our Trained Specialists
Contact Us
Have a question for us? Fill out our fast, secure contact form or our webchat and you’ll receive an immediate response from one of our CTA Compliance associates.
A few of our satisified customers...
CTA Compliance Help is not a law firm, we do not offer legal advice and cannot answer legal questions. We provide online assistance in filing your information with FinCEN (the U.S. Department of the Treasury’s Financial Crimes Enforcement Network). If you are uncertain as to the advisability of filing, please contact a licensed attorney in your jurisdiction.
Just Released: Join our Affiliate Program!
Click the link below and submit the required information to apply for an Affiliate Account.
Once approved, you’ll receive your unique affiliate link to share with your clients to earn a $50 referral fee for any completed CTA application and filing.
We hope you’ll take advantage of this offer while it lasts. Spaces are limited!
Address:
CTA Compliance Help LLC
P.O. Box 166
American Falls, ID 83211-0166
About Us:
We are a U.S. based company providing
CTA Compliance safely, securely and in a timely manner for all business owners.
Copyright © 2024 | CTA Compliance Help, LLC | All Rights Reserved.