CTA REGULATION
corporate transparency act
The Corporate Transparency Act was enacted in 2021 to curb illicit finance. Beginning January 1, 2024, the law went into effect by requiring many companies doing business in the United States to report information about the individuals who ultimately own or control them to The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Non-compliance can result in daily fines up to $591 per day and prison time.
About Us
Our Mission
A-One FinCEN Filer, LLC is a family, veteran, and woman-owned company. Our team is made up of professionals with twenty-five years combined experience in corporate governance and compliance. We are dedicated to providing accurate and affordable FinCEN BOI filing services to small and larger business owners. We are also prepared to work together with attorneys/law firms and CPAs to assist their clients. We strive to work closely with our business owners and partners in order to understand their reporting needs and to provide a hassle free, affordable, and secure compliance process.