Keep your LLC compliant and avoid penalties of up to $500 per day
The US Treasury Department’s Corporate Transparency Act went into effect this year. We can help you stay compliant with your required filing of Beneficial Ownership Information
What is a “Beneficial Ownership Information Report”?
A new federal regulation called the Corporate Transparency Act requires small businesses to file specific ownership information with the Financial Crimes Enforcement Network (FinCEN) to avoid civil and criminal penalties, fines, and fees.
Lawscouter makes filing your BOI Report fast, easy, and convenient.
Who does this impact?
- Most US-based LLCs (limited liability companies)
- Majority of small businesses in US
Not sure if you need to file a report?
The majority of small businesses in the US will be required to file a report. If you’re unsure, we’ve please reach out and we can discuss you business’ specific situation.
Get your report filed & avoid penalties.
We ensure your filing is done in compliance with US law and FinCEN’s regulation guidelines.
- Above & Beyond Privacy
Your data is safeguarded through ISO/IEC 27001 graded protocols and heightened data privacy measures.
- Risk Reduction
How much is peace of mind worth? Failure to follow the Corporate Transparency Act’s new guidelines can result in penalties of up to $500 per day. Rest easy knowing that your business’ filing is handled with our accurate and compliant system.
- Hassle-free Compliance
Convenient & compliant filing is what we do best. We take care of accurately filing the information about the owners/controllers of your business to satisfy FinCEN requirements.
One time fee
We handle all steps of filing your Beneficial Ownership Information Report with FinCen.
Guided process form to accurately collect information
Custom form report generation for federal submission
Confirmation after successful filing with FinCEN.