CTA Compliance Help

Multiple Companies? You Can Purchase For All At One Time*

BRONZE PLAN: For Simple Owner Operated Companies With One to Four Beneficial Owners

Streamlined and secure process to upload required beneficial owner Information; Submission of company and beneficial ownership Information to FinCEN; Email reminders for incomplete information, required information updates and approaching deadlines; Notifications and updates of changes/revisions in CTA regulations and Secure multi-year retention of data.

$299.00 Number of Entities

SILVER PLAN: For Companies Needing Expert Guidance (non-legal) To Determine Beneficial Ownership

Includes all benefits of The Bronze Plan PLUS: Step-by-step process to determine beneficial ownership; Support via email and telephone for questions regarding CTA compliance; and up to two FREE report updates for 2 years.

$599.00 Number of Entities

GOLD PLAN: A Schwartz Ettenger PLLC Offering For Filers Needing Legal Consultation or Analysis To Determine "Beneficial Ownership"

Schwartz Ettenger PLLC, a law firm, will provide benefits of Bronze and Silver Plans; PLUS: Up to 60 minutes of document review and consultation with a CTA trained attorney to determine beneficial ownership. Best for companies with non-owners that have substantial control; companies owned by trusts or estates; or companies owned by a parent company.

$999.00 Number of Entities

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