Skills/Compliance - Finance/Beneficial Ownership (CTA) Filing Assistant

Beneficial Ownership (CTA) Filing Assistant

MCP Ready

Prepares Corporate Transparency Act BOI reports in 6 minutes vs 60 minutes per entity. Handles 23 reporting company exemptions and FinCEN ID logic.

Compliance - Finance•v1.0.0

compliancefinancectabeneficial-ownershipfincenboicorporateaml

Corporate Transparency Act (CTA) beneficial ownership information (BOI) filing assistant covering 31 CFR 1010.380 requirements. Determines reporting company status, applies 23 statutory exemptions, identifies beneficial owners and company applicants, and generates FinCEN BOI E-Filing submissions. Estimated time savings: 54 minutes per entity filing.

$49.00

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