FinCen

Simplified Corporate
Transparency Act Compliance

NCS BOI Filing provides automated beneficial ownership reporting to eliminate risks and penalties.

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Am I a Beneficial Owner? Am I Exempt?

What is the Corporate Transparency Act?

New federal regulations under the CTA require over 40 million corporations, LLCs, and other entities to report their beneficial ownership information to FinCEN by end of 2024.

Learn More Am I a Beneficial Owner? Am I Exempt?

Compliance with Confidence

We’re the trusted provider for the 40 million impacted business who must comply with the Corporate Transparency Act (CTA).

  • Compliance Assistance
  • Time and Cost Savings
  • Secure Data Management
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For more information on BOI or to use the government’s process, please see the government’s FinCEN website. See why you should use NCS BOI Filing over the government’s system.

Government Wesbite NCS BOI Filing
Average Time to Complete 45+ minutes 10 minutes
Filing Updates: Corrections & Changes No history or prior filings stored – updates require complete new submissions History stored – only update what has changed
Coordinated Filings for Multiple Beneficial Owners Must sit simultaneously at the same computer to submit or have someone complete on behalf of all BOIs Workflow and routing enables each BOI to enter their data
Providing ID’s Entering BOI data & providing ID’s are two distinct steps Provide ID (snap pic from mobile or upload on PC) all BOI data auto populates (no data entry required)
Notifications for Required Filing Updates None Notifications provide nudges of when documents are expiring and updated filings may be required.

Non-Compliance is Not an Option.

Get started today to see how we can help you comply with the beneficial ownership reporting mandate.

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Have a question?

Take a look at our FinCEN FAQ page.

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