FinCEN Report Company, LLC

Easy CTA Compliance Solutions for Business Owners

This company provides a reporting service for CTA compliance, making it easier for business owners to manage their entity formations and beneficial ownership reports. The solution is designed to support firms with multiple entities and provides an encrypted and cybersecurity-certified portal. With over 30 million businesses impacted, the company's solution helps fight money laundering and other financial crimes. It offers easy multiple company submissions, key deadlines and enforcement notifications, compliance training, and a opportunity to lead clients toward compliance.