FinCENsubmission

As of January 1, 2024, most small and medium size businesses will be required to file certain personal information about their owners and executives with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Failure to comply can result in both fines and possibly jail time. 

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FinCENsubmission was built to assist you and your company to:

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• Understand if you qualify for an exemption: Most, but not all businesses need to file. We can help you determine your filing status based on specific criteria.

• Meet the filing deadline: We can help you gather and submit the required information electronically before your deadline to avoid penalties.

• Ensure accuracy and completeness: We can guide you through the process to ensure your report meets all legal requirements.

• Simplify compliance: We offer user-friendly tools and expert support to make filing as smooth as possible.

• Ongoing responsibilities: We offer ongoing support to help you and your company comply with any future filing responsibilities.