CTA Pricing
Tier 1: Reporting company with one beneficial owner
You are Tier 1 if you own your company as an unmarried 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.
- Analysis of Beneficial Owners
- Attorney review of BOI Report prior to filing
- Filing of BOI Report with FinCEN
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $550
- Any changes to the BOI Report after 2024: $650
- Analysis of Beneficial Owners
- Review and Analysis of Public Company Records for accuracy and necessary changes (prior to filing BOI Report)
- Attorney review of BOI Report prior to filing
- Filing of BOI report with FinCEN
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $675
- Any changes to the BOI Report after 2024: $650
- 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)
- Additional companies with exact same info: $675
(does not include additional attorney consult) - Any changes to the BOI Report after 2024: $650
Tier 2: Reporting company with two beneficial owners
You are Tier 2 if you and your spouse or you and another company or individual own your company 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. If your company is owned by another company, then that company must also file a BOI report and should sign up for Tier 1, Tier 2 or Tier 3 as appropriate.
- Analysis of Beneficial Owners
- Attorney review of BOI Report prior to filing
- Filing of BOI Report with FinCEN
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $650
- Any changes to the BOI Report after 2024: $650
- Analysis of Beneficial Owners
- Review and Analysis of Public Company Records for accuracy and necessary changes (prior to filing BOI Report)
- Attorney review of BOI Report prior to filing
- Filing of BOI Report with FinCEN
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $650
- Any changes to the BOI Report after 2024: $650
- Analysis of Beneficial Owners
- Review and Analysis of Public Company Records (prior to filing BOI report with CTA)
- 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
- Compliance Document Bundle (CTA Compliance Policy and Basic Operating Agreement with CTA Compliance Clause)
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $650
(does not include additional attorney consult) - Any changes to the BOI Report after 2024: $450
Tier 3: Companies with more than two individual beneficial owners
You are Tier 3 if two or more individuals or companies own or control the company. 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.
- Analysis of Beneficial Owners
- Attorney review of BOI Report prior to filing
- Filing of BOI Report with FinCEN
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $750
- Any changes to the BOI report after 2024: $750
- Analysis of Beneficial Owners
- Review and Analysis of Public Company Records for accuracy and necessary changes for the reporting company only (prior to filing BOI Report)
- Attorney review of BOI Report prior to filing
- Filing of BOI Report with FinCEN
- Unlimited changes to the BOI Report in 2024
- Additional companies with exact same info: $750
- Any changes to the BOI Report after 2024: $750
- Analysis of Beneficial Owners
- Review and Analysis of Public Company Records for the reporting company only (prior to filing BOI Report with FinCEN)
- Company Checkup and Succession Planning Consult – 60-minute consult with Attorney (prior to filing BOI report with FinCEN)
- Attorney review of BOI Report prior to filing
- Filing of BOI Report with FinCEN
- Compliance Document Bundle (CTA Compliance Policy and Basic Operating Agreement with CTA Compliance Clause)
- Unlimited changes to the BOI Report in 2024
- Any changes to the BOI Report after 2024: $750
- Additional companies with exact same info: $750
(does not include additional attorney consult)
Unsure which Tier you fall in? We can help.
Are you not sure if your company needs to report to FinCEN under the CTA. Do you think your company may be exempt? Do you just want to discuss your particular company and its beneficial owners? 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 consult, a $100 discount will be applied to any BOI Report filing package you choose.
All consults are by telephone or Zoom (your choice).
Additional CTA Services
Additional Attorney consult on CTA
If you have purchased a BOI Report Fiiling Package, but want some additional help understanding the CTA as it relates to your specific company or want to discuss your business structure, a succession plan or any other business law questions, please email us and we will schedule a 30-minute or 60-minute consult.
All consults are by telephone or Zoom (your choice).
- 30 minutes – $275
- 60 minutes – $375
CTA Compliance Documents
Fillable pdf CTA Compliance Policy and Operating Agreement/Bylaw/Partnership CTA Compliance clause.
- Cost: $375
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 $500/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 all of the CTA Compliance documents, a 60-minute consult with owners to tailor a policy for the company as well as an hour training for staff.
- Cost: $2,500
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.
