Tier 1: Gold CTA Reporting Package

Tier 1: Gold CTA Reporting Package
  • Analysis of Beneficial Owners
  • Review and Analysis of Public Company Records (prior to filing BOI Report)
  • Company Checkup and Succession Planning Consult – 60-minute consult with Attorney (prior to filing BOI report with CTA)
  • Attorney review of BOI Report prior to filing
  • Filing of BOI report with FinCEN
  • Unlimited changes to the BOI Report in 2024
  • Compliance Document Bundle (CTA Compliance Policy and Basic Operating Agreement with CTA Compliance Clause)