CTA Pricing
CTA Compliance & Business Review Packages
Whether you are a single-member LLC, a large corporation with multiple owners, or anything in between, we offer a range of packages tailored to your organization’s size and your need for comprehensive compliance support.
Our Business is Ensuring Your Business Stays Compliant.
Which package is right for your company’s size?
Our packages are based on the number of Human Beneficial Owners.
How many humans owners in your company?
Tier 1: Business Entities with Only One (1) Human Owner
You are Tier 1 if you own your business entity as an individual and you are also the only manager, officer or director. No other person or company, but you, has any control or ownership of the company. You are also Tier 1 if you own your company as a single person revocable living trust.
Each package includes:
Business Review
Review of public records with the Corporation Commission and/or Secretary of State for current reported information
CTA Review
Review of CTA questionnaire and analysis of reporting requirements for the business entity
Written Legal Opinion, detailing:
- The CTA Reporting requirements of the business entity
- Exemption status of the business entity
- Beneficial owners of the business entity that will need to be included in the Beneficial Ownership Information Report (BOIR) for the business entity
- Deadline to file the BOIR
- Links to the BOIR filing guide
- Information on when to update the BOIR with FinCEN
- Recommendations on changes that need to be made to the business entity’s public records and structural/substantive changes to consider for overall business health.
Tier 1 Gold package $1,075
- Business Review
- CTA Review
- Written Legal Opinion
- A consultation with Lisa C. Thompson
- We file your BOIR for you.
Tier 1 Silver package $875
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you.
Tier 1 Bronze package $675
- Business Review
- CTA Review
- Written Legal Opinion
- Instruction to file your BOIR with FinCEN
- You File your BOIR yourself.
Tier 2: Business Entities With Only Two (2) Human Owners
You are Tier 2 if you and your spouse or you and another individual own your business entity and only the two of you are the managers, officers or directors. No other person or entity, but the two of you, has any control or ownership of the company. You are also Tier 2 if you own your company as a single or a two-person revocable living trust.
Each package includes:
Business Review
Review of public records with the Corporation Commission and/or Secretary of State for current reported information
CTA Review
Review of CTA questionnaire and analysis of reporting requirements for the business entity
Written Legal Opinion, detailing:
- The CTA Reporting requirements of the business entity
- Exemption status of the business entity
- Beneficial owners of the business entity that will need to be included in the Beneficial Ownership Information Report (BOIR) for the business entity
- Deadline to file the BOIR
- Links to the BOIR filing guide
- Information on when to update the BOIR with FinCEN
- Recommendations on changes that need to be made to the business entity’s public records and structural/substantive changes to consider for overall business health.
Tier 2 Gold package $1,175
- Business Review
- CTA Review
- Written Legal Opinion
- A consultation with Lisa C. Thompson
- We file your BOIR for you.
Tier 2 Silver package $975
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you.
Tier 2 Bronze package $775
- Business Review
- CTA Review
- Written Legal Opinion
- Instruction to file your BOIR with FinCEN
- You File your BOIR yourself.
Tier 3: Business Entities With Only 3-6 Human Owners
You are Tier 3 if three (3) to six (6) human individuals own or control the business entity. If your company is owned by another company, then that company must also file a BOI report and should sign up for Tier 1 or Tier 2 as appropriate.
Each package includes:
Business Review
Review of public records with the Corporation Commission and/or Secretary of State for current reported information
CTA Review
Review of CTA questionnaire and analysis of reporting requirements for the business entity
Written Legal Opinion, detailing:
- The CTA Reporting requirements of the business entity
- Exemption status of the business entity
- Beneficial owners of the business entity that will need to be included in the Beneficial Ownership Information Report (BOIR) for the business entity
- Deadline to file the BOIR
- Links to the BOIR filing guide
- Information on when to update the BOIR with FinCEN
- Recommendations on changes that need to be made to the business entity’s public records and structural/substantive changes to consider for overall business health.
Tier 3 Gold package $1,675
- Business Review
- CTA Review
- Written Legal Opinion
- A consultation with Lisa C. Thompson
- We file your BOIR for you.
Tier 3 Silver package $1,375
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you.
Tier 3 Bronze package $1,075
- Business Review
- CTA Review
- Written Legal Opinion
- Instruction to file your BOIR with FinCEN
- You File your BOIR yourself.
Tier 4: Business Entities Owned by Other Business Entities or More Than 6 Humans
You are Tier 4 if your business entity is owned by another business entity or if you have more than six (6) human individuals that own or control the business entity.
If your company is owned by another company, then that company must also file a BOIR and should sign up for Tier 1, Tier 2 or Tier 3 as appropriate.
Each package includes:
Business Review
Review of public records with the Corporation Commission and/or Secretary of State for current reported information
CTA Review
Review of CTA questionnaire and analysis of reporting requirements for the business entity
Written Legal Opinion, detailing:
- The CTA Reporting requirements of the business entity
- Exemption status of the business entity
- Beneficial owners of the business entity that will need to be included in the Beneficial Ownership Information Report (BOIR) for the business entity
- Deadline to file the BOIR
- Links to the BOIR filing guide
- Information on when to update the BOIR with FinCEN
- Recommendations on changes that need to be made to the business entity’s public records and structural/substantive changes to consider for overall business health.
Tier 4 Gold package $2,025
- Business Review
- CTA Review
- Written Legal Opinion
- A consultation with Lisa C. Thompson
- We file your BOIR for you.
Tier 4 Silver package $1,875
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you.
Tier 4 Bronze package $1,575
- Business Review
- CTA Review
- Written Legal Opinion
- Instruction to file your BOIR with FinCEN
- You File your BOIR yourself.
Other CTA Compliance Services
CTA attorney consultation
Not ready to dive into a CTA Compliance package? Want to just talk about it? Schedule a CTA Reporting Analysis and we will figure out your company’s status under the CTA. If your company is required to file a BOI Report with FinCEN after this consultation, a 10% discount will be applied to any BOI Report filing package you choose. All consults are by telephone or Zoom (your choice).
- Cost: $475
DIY CTA Compliance documents
Fillable pdf standard CTA Compliance Policy and Operating Agreement/Bylaw/Partnership CTA Compliance clause to use in any existing Agreement.
- Cost: $475
CTA Compliance Policy and Training
It is imperative that companies maintain CTA Compliance which means having a policy and procedures in place to ensure that no one forgets to make changes with FinCEN within 30 days of their occurrence. Company owners are personally liable for CTA Compliance and failure to keep BOI reports updated may result in $591/day fine as well as jail time. Companies with multiple business owners need a robust CTA Compliance Policy as well as procedures for following it. In addition, if company staff are going to enforce it, they need training. This package includes a stand-alone CTA Compliance policy structured to the business entity’s needs determined after a 60-minute consultation with owners/decisionmakers as well as a one-hour training seminar for company personnel. No limit to the number of personnel that may attend the training.
- Cost: $5,575
The information provided in this website is meant only as a general description of the current laws as of the date of the writing. It is not meant to be an exhaustive discussion of all the nuances of the law and is intended to be only an overview. Many issues may appear simpler than they are, and an individual should always contact an attorney to obtain a complete, accurate interpretation of the law given the individual's particular circumstances. Thompson Law Group, P.C. makes no representations as to how the law would affect a particular situation and intends only to illustrate areas of concern and give general information.
