Corporate Transparency Act (CTA) Compliance and BOIR Filing Services

The Corporate Transparency Act (CTA) requires most LLCs, corporations, and limited partnerships to file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN). Non-compliance can result in severe civil and criminal penalties, including hefty fines and imprisonment. TLD Law can guide you through the BOIR filing process to ensure compliance and protect your business.

Who Needs to File a BOIR?

Most LLCs, corporations, and limited partnerships must file a BOIR under the CTA. Small businesses and family-owned entities may also be affected. Our team will assess your structure to determine if filing is required.

Why Compliance Matters

The CTA aims to improve transparency and prevent financial crimes like money laundering and fraud. Non-compliance can lead to:

Civil Penalties: Rapidly accumulating daily fines.
Criminal Penalties: Up to two years of imprisonment for willful non-compliance, submitting false information, or obstructing investigations.

Compliance helps avoid penalties and protects your business’s reputation and legal standing.

How TLD Law Can Help

We simplify CTA compliance with:

Filing Assessment: We evaluate your structure to advise on BOIR requirements.
Comprehensive Filing: We handle the process, ensuring accurate and timely submission.
Ongoing Support: We help you stay up-to-date with future compliance needs.

Get Started Today

Call Us: (949) 756-0684
Email Us: info@tldlaw.com

Ensure your business stays compliant and secure with TLD Law’s CTA and BOIR filing services.

Success Stories

At TLD Law, we provide trusted legal counsel for Southern California individuals and businesses, guiding you every step of the way.

Incredibly helpful and indispensable. I have referred so much business to this office. They helped with certifying my dad’s trust after his passing, setting up my own trust, assisting with the passing of my brother (who died without any estate planning in place), got my other brother and his wife set up with a trust, drew up the Power of Attorney and Health Care directive for my adult son, got my boyfriend set up with his trust.

Hiromi H.

TLD Law offers knowledge and expertise in a wide array of legal topics. Brian is great and I’d definitely recommend him for any legal needs. If he doesn’t know a specific legal matter he can surely get you in contact with someone who is more adept at the particular details pertaining to the issue. You really can’t go wrong with the services at TLD Law.

James A.

Emily D.

If you’re looking for a law firm that combines top-notch legal skills with outstanding client service, look no further than TLD Law. They exceeded all my expectations, and I am incredibly grateful for their help.

Earl V.

TLD Law has provided me with much guidance and really have great customer service. Honest team with a wide scope of expertise!

Miguel G.

We met with Monica Goel for Estate Planning. She was very attentive,detail- oriented and answered all our questions and concerns. She was very friendly and professional. My husband and I were very pleased with the process.I highly recommend her.