Which Government Agencies Are Involved with the CTA? Hint: Get to Know the Name FinCEN

Find out how FinCEN and other agencies enforce the CTA and protect businesses.

Beneficial Ownership Reporting

Who (Or What) Is a Beneficial Owner?

Understand what a beneficial owner is and why reporting them is required under the CTA.

Reporting Deadlines & Requirements

Will Your Business Need to Report Under the Corporate Transparency Act? (Spoiler: There's a 95% Chance It Does)

See if your business needs to file under the CTA and what it means for you.

Penalties & Exemptions

Who Is Exempt From Filing a BOI Report? Probably Not You

Think your business is exempt from reporting? Most companies still need to file.

Reporting Deadlines & Requirements

How to File Your Beneficial Ownership Information (BOI) Report

Learn the easiest ways to file your CTA report and stay compliant.

Penalties & Exemptions

What Happens If I Don’t File a BOI Report?

Missing your CTA filing can lead to big fines—find out how to avoid them.

Corporate Ownership

Company Applicant - Who Is That?

Company formed after January 1, 2024? Then you will need to include details about your Company Applicant. Read on to find out who that is and what you need.

Beneficial Ownership Reporting

What Information About Your Company Do You Need?

You will need just a few details about your company for your BOI report. Not sure what's needed, if you have them, or where to find them? We have tips for you.

Beneficial Ownership Reporting

What Identification Is Accepted In My BOI Report?

Beneficial Owners and Company Applicants (if applicable) will need to provide an image of a valid, non-expired, government-issued photo ID. Need more details? We have lots of details for you. Read on!

Corporate Transparency Act

Never Heard of the Corporate Transparency Act (CTA)? Here’s Where to Start

The CTA now requires most U.S. businesses to report their key owners to FinCEN. Large penalties are involved! If you own an LLC, S-corp, C-corp, or manage an HOA, chances are you need to file. Read on for your cliff notes of what to do and why.

Corporate Transparency Act

Understanding BOI Filing Requirements for Homeowners Associations (HOAs)

Around 99% of HOAs must file BOI reports under the Corporate Transparency Act by January 1, 2025. Only 501(c) non-profit HOAs are exempt. Recent legal challenges failed, making compliance essential to avoid penalties. SnapFile simplifies this process for HOAs.

Corporate Ownership

Corporate Transparency Act (CTA) Reporting Deadlines: What You Need to Know

Stay compliant with the Corporate Transparency Act by understanding key deadlines for beneficial ownership reporting to avoid penalties.

Corporate Transparency Act

What Is the Corporate Transparency Act (CTA)?

Learn how the CTA makes business ownership more transparent to prevent financial crime.

Corporate Ownership

How Do I Comply with the Corporate Transparency Act (CTA)?

The Corporate Transparency Act (CTA) requires businesses to report key details about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).

Reporting Deadlines & Requirements

Is This a One-Time Report? Nope, Read On For Ongoing Requirements

The initial BOI report is not the end of the requirements. Ongoing updates are required within 30 days of changes in ownership or errors. Timely compliance avoids penalties and ensures transparency. Read this post to get more details about when you will need to make updates.

Blog Posts

Who (Or What) Is a Beneficial Owner?

Will Your Business Need to Report Under the Corporate Transparency Act? (Spoiler: There's a 95% Chance It Does)

Who Is Exempt From Filing a BOI Report? Probably Not You

Company Applicant - Who Is That?

Which Government Agencies Are Involved with the CTA? Hint: Get to Know the Name FinCEN

More Blog Posts

Which Government Agencies Are Involved with the CTA? Hint: Get to Know the Name FinCEN

Who (Or What) Is a Beneficial Owner?

Will Your Business Need to Report Under the Corporate Transparency Act? (Spoiler: There's a 95% Chance It Does)

Who Is Exempt From Filing a BOI Report? Probably Not You

How to File Your Beneficial Ownership Information (BOI) Report

What Happens If I Don’t File a BOI Report?

Company Applicant - Who Is That?

What Information About Your Company Do You Need?

What Identification Is Accepted In My BOI Report?

Never Heard of the Corporate Transparency Act (CTA)? Here’s Where to Start

Understanding BOI Filing Requirements for Homeowners Associations (HOAs)

Corporate Transparency Act (CTA) Reporting Deadlines: What You Need to Know

What Is the Corporate Transparency Act (CTA)?

How Do I Comply with the Corporate Transparency Act (CTA)?

Is This a One-Time Report? Nope, Read On For Ongoing Requirements

Ready to comply with confidence?