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2025-10-22	3.163.24.63 (ClassC)

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!doctype html>html langen>head>	meta charsetutf-8>	meta nameviewport contentwidthdevice-width, initial-scale1>	meta nameauthor contentBTGE.NET>	link relshortcut icon hreffavicon.ico>	meta namedescription contentSimplifying and streamlining compliance with FinCENs beneficial ownership reporting requirements with a secure data management and reporting portal. />	meta namekeywords contentBeneficial Ownership Reporting, FinCEN Compliance, Financial Compliance, Reporting Services, BOI Reporting, Compliance Solutions, Financial Reporting, Corporate Compliance, Legal Compliance, FinCEN Reporting, U.S. Financial Regulations, Ownership Disclosure, Compliance Training, Automated Verification, Compliance Support, U.S. Business Compliance>	link relpreconnect hrefhttps://fonts.googleapis.com>	link relpreconnect hrefhttps://fonts.gstatic.com crossorigin>	link hrefhttps://fonts.googleapis.com/css2?familyWork+Sans:wght@400;600;700&displayswap relstylesheet>	link relstylesheet hrefhttps://cdn.jsdelivr.net/npm/bootstrap-icons@1.8.1/font/bootstrap-icons.css>	link relstylesheet hrefcss/aos.css>	link relstylesheet hrefcss/style.css>	title>Your Partner in Beneficial Ownership Reporting Excellence/title>/head>body>div classsite-mobile-menu site-navbar-target>	div classsite-mobile-menu-header>		div classsite-mobile-menu-close>			span classicofont-close js-menu-toggle>/span>		/div>	/div>	div classsite-mobile-menu-body>/div>/div>nav classsite-nav>	div classcontainer>		div classmenu-bg-wrap>			div classsite-navigation>				div classrow g-0 align-items-center>					div classcol-2>						a hrefindex.html classlogo m-0 float-start>CTABOIspan classtext-primary>./span>Report/a>					/div>					div classcol-8 text-center >						ul classjs-clone-nav d-none d-lg-inline-block text-start site-menu mx-auto>							li classactive>a hrefindex.html>Home/a>/li>							!-- li classhas-children>								a hrefindex.html>Pages/a>								ul classdropdown>									li>a hrefindex.html>a/a>/li>									li>a hrefsingle.html>b/a>/li>									li>a hrefcase-study.html>c/a>/li>									li>a href#>Menu One/a>/li>									li classhas-children>										a href#>Dropdown/a>										ul classdropdown>											li>a href#>Sub Menu One/a>/li>											li>a href#>Sub Menu Two/a>/li>											li>a href#>Sub Menu Three/a>/li>										/ul>									/li>								/ul>							/li> -->							li>a hrefservices.html>Services/a>/li>							li>a hreffaq.html>F.A.Q./a>/li>							li>a hrefcontact.html>Contact/a>/li>						/ul>					/div>					div classcol-2 text-end>						a href# classburger ms-auto float-end site-menu-toggle js-menu-toggle d-inline-block d-lg-none light>							span>/span>						/a>						a href# classcall-us d-flex align-items-center>							span classicon-bi bi-telephone-fill>/span>							span>213-CTA-BOIR/span>						/a>					/div>				/div>			/div>		/div>	/div>/nav>div classhero overlay>	img srcimages/blob.svg altCTABOI.Report classimg-fluid blob>	div classcontainer>		div classrow align-items-center justify-content-between pt-5>			div classcol-lg-6 text-center text-lg-start pe-lg-5>				h1 classheading text-white mb-3 data-aosfade-up>Streamlining Compliance, Ensuring Transparency/h1>				p classtext-white mb-5 data-aosfade-up data-aos-delay100>We offer a range of specialized services to simplify and streamline compliance with FinCENs beneficial ownership reporting requirements, including data collection, verification, reporting assistance, and secure data management, ensuring accuracy and confidence in meeting regulatory obligations./p>				div classalign-items-center mb-5 mm data-aosfade-up data-aos-delay200>					a hrefcontact.html classbtn btn-outline-white-reverse me-4>Contact us/a>					a href#requiredcheck classtext-white>Are you required to report?/a>				/div>			/div>			div classcol-lg-6 data-aosfade-up data-aos-delay300>				div classimg-wrap>					video autoplay playsinline muted data-bgvideotrue loop classrounded>						source srcimages/pexels-tima-miroshnichenko2.mp4 typevideo/mp4 />					/video>				/div>			/div>		/div>	/div>/div>div classsection>	div classcontainer>		div classrow justify-content-between>			div classcol-lg-7 mb-4 mb-lg-0>				img srcimages/treasury.avif altImage classimg-fluid rounded>			/div>			div classcol-lg-4 ps-lg-2>				div classmb-5>					h2 classtext-black h4>About FinCEN and Beneficial Ownership Reporting/h2>					p>Starting January 1, 2024, many companies in the United States are required to report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). With our expert services, navigate through these new reporting requirements effortlessly./p>					p>FinCEN, the Financial Crimes Enforcement Network, is a division of the U.S. Department of the Treasury that plays a crucial role in safeguarding the financial system from illicit activities such as money laundering and terrorism financing. One of FinCENs key initiatives is the implementation of beneficial ownership reporting, which is designed to increase transparency and reduce financial crime risks./p>					p>Beneficial ownership reporting requires businesses to disclose information about their beneficial owners, who are individuals with significant control or ownership stakes in the company. This information is vital for law enforcement and regulatory authorities to track and prevent money laundering, fraud, and other financial crimes./p>				/div>			/div>		/div>	/div>/div>div classsection sec-features>	div classcontainer>		div classrow g-5>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay0>				div classfeature d-flex>					span classbi-clipboard>/span>					div>						h3>Simplify/h3>						p>CTABOI.Report offers a user-friendly interface and streamlined processes to simplify the often complex task of gathering and reporting BOI data. This includes intuitive forms, step-by-step guidance, and tools that make it easy for users to input and manage their information./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay100>				div classfeature d-flex>					span classbi-clipboard-plus>/span>					div>						h3>Secure/h3>						p>Security is paramount when dealing with sensitive financial data. CTABOI.Report employs robust encryption and data protection measures to ensure that all BOI data is kept secure from unauthorized access and cyber threats./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay200>				div classfeature d-flex>					span classbi-clipboard-check>/span>					div>						h3>Comply/h3>						p>At CTABOI.Report we provide comprehensive guidance on complying with FinCENs BOI reporting requirements.  This includes keeping users informed about any regulatory changes, offering compliance checklists, and ensuring that all submitted reports adhere to the latest standards and regulations./p>					/div>				/div>			/div>		/div>	/div>/div>!--	div classsection>		div classcontainer>			div classrow>				div classcol-lg-7 order-lg-2 mb-4 mb-lg-0>					img srcimages/img-1.jpg altImage classimg-fluid>				/div>				div classcol-lg-5 pe-lg-5>					div classmb-5>						h2 classtext-black h4>Simplify, Secure, and Comply/h2>					/div>					div classd-flex mb-3 service-alt>						div>							span classbi-wallet-fill me-4>/span>						/div>						div>							h3>Simplify/h3>							p>CTA.BOI offers a user-friendly interface and streamlined processes to simplify the often complex task of gathering and reporting BOI data. This includes intuitive forms, step-by-step guidance, and tools that make it easy for users to input and manage their information./p>						/div>					/div>					div classd-flex mb-3 service-alt>						div>							span classbi-pie-chart-fill me-4>/span>						/div>						div>							h3>Secure/h3>							p>Security is paramount when dealing with sensitive financial data. CTA.BOI employs robust encryption and data protection measures to ensure that all BOI data is kept secure from unauthorized access and cyber threats./p>						/div>					/div>					div classd-flex mb-3 service-alt>						div>							span classbi-bag-check-fill me-4>/span>						/div>						div>							h3>Comply/h3>							p>At CTA.BOI we provide comprehensive guidance on complying with FinCENs BOI reporting requirements.  This includes keeping users informed about any regulatory changes, offering compliance checklists, and ensuring that all submitted reports adhere to the latest standards and regulations./p>						/div>					/div>				/div>			/div>		/div>	/div>	-->div classsection sec-services>	div classcontainer>		div classrow mb-5>			div classcol-lg-5 mx-auto text-center data-aosfade-up>				h2 classheading text-primary>Why CTABOI.Report/h2>				p>Empowering Businesses to Report with Confidence/p>			/div>		/div>		div classrow>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up>				div classservice text-center>					span classbi-hand-thumbs-up>/span>					div>						h3>Ease of Compliance/h3>						p classmb-4>Our intuitive platform simplifies the reporting process, ensuring you meet FinCENs requirements with ease./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay100>				div classservice text-center>					span classbi-spellcheck>/span>					div>						h3>Accuracy Guaranteed/h3>						p classmb-4>Eliminate the risk of errors with our automated data verification system, no more time staking setbacks./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay200>				div classservice text-center>					span classbi-hourglass-split>/span>					div>						h3>Time-Saving/h3>						p classmb-4>Save valuable time with our streamlined reporting process, giving you more time to focus on what matters most - your business./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay100>				div classservice text-center>					span classbi-people>/span>					div>						h3>Expert Guidance/h3>						p classmb-4>Our team of compliance experts is here to guide you every step of the way, ensuring a smooth reporting process./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay200>				div classservice text-center>					span classbi-file-lock>/span>					div>						h3>Secure Data Handling/h3>						p classmb-4>Your data’s security is our top priority. Rest assured your information is handled with the utmost confidentiality and security./p>					/div>				/div>			/div>			div classcol-12 col-sm-6 col-md-6 col-lg-4 data-aosfade-up data-aos-delay100>				div classservice text-center>					span classbi-wrench-adjustable>/span>					div>						h3>Custom Solutions/h3>						p classmb-4>Tailored solutions to meet your businesss unique compliance needs, providing additional support where its needed most./p>					/div>				/div>			/div>		/div>	/div>/div>div classsection sec-cta overlay idrequiredcheck stylebackground-image: url(images/treasury.avif)>	div classcontainer>		div classrow justify-content-between align-items-center>			div classcol-lg-5 data-aosfade-up data-aos-delay0>				h2 classheading>Are You Required To Report?/h2>				p>Not all businesses are required to report beneficial ownership information to FinCEN. Find out now if your business is required to report with our simple questioneer./p>			/div>			div classcol-lg-5 text-end data-aosfade-up data-aos-delay100>				a hrefquiz.html classbtn btn-outline-white-reverse>Find Out Now/a>			/div>		/div>	/div>/div>div classsection sec-portfolio bg-light pb-5	>	div classcontainer>		div classrow mb-5>			div classcol-lg-5 mx-auto text-center >				h2 classheading text-primary mb-3 data-aosfade-up data-aos-delay0>/h2>				p classmb-4 data-aosfade-up data-aos-delay100>Ready to simplify your compliance reporting? Contact us today to learn more about how our services can support your business in navigating the FinCEN beneficial ownership reporting requirements seamlessly./p>				div idpost-slider-nav data-aosfade-up data-aos-delay200>					a hrefcontact.html classbtn btn-primary py-2>Contact Us/a>				/div>			/div>		/div>	/div>/div>div classsection sec-news>	div classcontainer>		div classrow mb-5>			div classcol-lg-7>				h2 classheading text-primary>Latest News/h2>			/div>		/div>		div classrow>			div classcol-lg-4>				div classcard post-entry>					a href#>img srcimages/news-01.jpg classcard-img-top altDeadline Extended>/a>					div classcard-body>						div>span classtext-uppercase font-weight-bold date>Sep 28, 2023/span>/div>						h5 classcard-title>a href#>Deadline Extension In The Works/a>/h5>						p>FinCEN is proposing to amend its final BOI Reporting Rule to provide 90 days for reporting companies created or registered in 2024 to file their initial reports, instead of 30 days./p>					/div>				/div>			/div>			div classcol-lg-4>				div classcard post-entry>					a href#>img srcimages/news-02.jpg classcard-img-top altFinal Rule Published>/a>					div classcard-body>						div>span classtext-uppercase font-weight-bold date>Sep 30, 2023/span>/div>						h5 classcard-title>a href#>Final Rule Has Been Published/a>/h5>						p>The rule will require most corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company, to FinCEN./p>					/div>				/div>			/div>			div classcol-lg-4>				div classcard post-entry>					a href#>img srcimages/news-03.jpg classcard-img-top altCTABOI is Live>/a>					div classcard-body>						div>span classtext-uppercase font-weight-bold date>Oct 21, 2023/span>/div>						h5 classcard-title>a href#>CTABOI.Report Beta/a>/h5>						p>CTABOI Report Services began testing a new state of the art records and reporting system tailor to Corporate Transparency Act Beneficial Ownership Reporting./p>					/div>				/div>			/div>		/div>	/div>/div>div classsite-footer>	div classcontainer>		div classrow>			div classcol-lg-4>				div classwidget>					h3>About/h3>					p>We offer specialized services to simplify and streamline compliance with FinCENs beneficial ownership reporting requirements, including data collection, verification, reporting assistance, and secure data management, ensuring accuracy and confidence in meeting regulatory obligations./p>				/div>			/div>			div classcol-lg-4>				div classwidget>					h3>Company/h3>					ul classlist-unstyled float-start links>						li>a hrefindex.html>Home/a>/li>						li>a href//portal.ctaboi.report>Portal/a>/li>						li>a hreftos.html>Terms/a>/li>						li>a hrefprivacy.html>Privacy/a>/li>					/ul>					ul classlist-unstyled float-start links>						li>a hrefservices.html>Services/a>/li>						li>a hreffaq.html>FAQ/a>/li>						li>a hrefcontact.html>Contact/a>/li>					/ul>				/div>			/div> 			div classcol-lg-4>				div classwidget>					h3>Contact/h3>					ul classlist-unstyled links>						li>a hreftel://12132822467>+1(213)-CTA-BOIR/a>/li>						li>a hreftel://12132822467>+1(213)-282-2467/a>/li>						li>a hrefmailto:info@ctaboi.report>info@ctaboi.report/a>/li>					/ul>				/div>			/div>		/div>		div classrow mt-5>			div classcol-12 text-center>            p>— Copyright ©script>document.write(new Date().getFullYear());/script>. All Rights Reserved. —             /p>        /div>        /div>    /div>/div>div idoverlayer>/div>div classloader>	div classspinner-border text-primary rolestatus>		span classvisually-hidden>Loading.../span>	/div>/div>script srcjs/bootstrap.bundle.min.js>/script>script srcjs/aos.js>/script>script srcjs/navbar.js>/script>script srcjs/counter.js>/script>script srcjs/custom.js>/script>script defer srchttps://analytics.authorizedaccess.net/script.js data-website-idd6064c5d-e513-49a2-b302-c46a913238a1>/script>/body>/html>

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