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)
$1,425.00