FinCEN REPORT is a patent-pending software solution for beneficial ownership reporting that has partnered with SPI Corporate Solutions in order to provide paralegals, attorneys, and business owners with an online filing system for beneficial ownership reporting, as required by the Corporate Transparency Act (CTA).
In addition to corporate services, SPI provides UCC and lien services, and registered agent services nationwide. There are more than 30 million businesses in the United States that are affected by the CTA.In order to comply with the new law, SPI will be able to offer its clients the option to use FinCEN REPORT's secure platform, which is certified by Breachlock, to report beneficial ownership information (BOI).. As well as this, the founder and CEO of FinCEN REPORT, Jonathan B.. There will be a webinar on December 6, 2023 where Wilson will speak to SPI's network about the BOI reporting requirements of the CTA that will be held via SPI's network.
There will be a webinar on December 6, 2023 where Wilson will speak to SPI's network about the BOI reporting requirements of the CTA that will be held via SPI's network.
Our services include corporate services, UCC & lien services, and registered agent services on a nationwide basis. There are more than 30 million businesses in the United States that are affected by the CTA.It is our intention that SPI's clients will have the ability to use FinCEN REPORT's secure platform, certified by Breachlock, to report beneficial ownership information (BOI) in compliance with the new law.. As well as that, the founder and CEO of FinCEN REPORT, Jonathan B.. During a live webinar on December 6, 2023, SPI's network will be given the opportunity to hear from Wilson about the BOI reporting requirements of the CTA.
During a live webinar on December 6, 2023, SPI's network will be given the opportunity to hear from Wilson about the BOI reporting requirements of the CTA.
Wilson explained to me that "we are proud to offer SPI two unique BOI reporting services for both business owners and legal professionals that the company works with." As an added note, FinCEN REPORT makes the process of filing a BOI as easy as possible, so that business owners, registered agents, and legal professionals can focus on the heart of their business. 
In light of the uncertainty surrounding the CTA, SPI is extremely fortunate that it has been able to partner with a group that will be able to help our clients secure BOI information as well as help them file their FinCEN reports," said Lindsay Gates, CEO of SPI Corporate Solutions. FinCEN REPORT will ensure that our clients are able to get the support they need in order to get through this difficult time with ease, and we are confident that they will have the support they need." 
As of January 1, 2024, the CTA will be in effect. As of 2024, new and existing companies will have to submit their BOI to the U.S.. Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury in a timely manner. Using this registry, FinCEN will be able to crack down on anonymous shell companies, which have been a popular financial vehicle for money launderers, terrorists, and criminals for a long time. As a result of FinCEN REPORT, SPI can now provide their clients with a secure, easy-to-use platform for reporting BOIs on behalf of their clients
As a result of FinCEN REPORT, SPI can now provide their clients with a secure, easy-to-use platform for reporting BOIs on behalf of their clients
To learn more about FinCEN REPORT's BOI filing solutions for business owners and legal professionals, please visit https://fincenreport.com/. To schedule an interview with FinCEN REPORT CEO Jonathan B. Wilson, please contact [email protected] or call (404)-644-2779.
A FEW THOUGHTS ABOUT THE FinCEN REPORT
In order to meet the requirements of the Corporate Transparency Act (CTA) beginning January 1, 2024, FinCEN REPORT is an online filing service that reporting companies will be required to submit beneficial ownership reports. To learn more about this patent-pending Software-as-a-Service (SaaS) tool that meets these legal requirements for business owners and professionals who manage their compliance, please visit fincenreport.com.
Joanne Sanders can be reached at [email protected] or by phone at (404) 644-2779 for more information. 
REPORT OF THE FinCEN SOURCE

Source prnewswire