Welcome to Secure Fincen
Secure FinCEN
Welcome to Secure FinCEN, your trusted guide through the complexities of compliance with the Corporate Transparency Act (CTA). As specialists in Beneficial Ownership Information (BOI) reporting, we ensure that your business adheres to the latest financial regulations surrounding CTA and protects you from paying unnecessary penalties.
Corporate Transparency Act
Enacted as part of the Anti-Money Laundering Act on January 1, 2021, the CTA mandates that the Treasury Department's Financial Crimes Enforcement Network (FinCEN) establish a national registry of beneficial owners of entities. Affecting an estimated 32 million small businesses and holding companies, this act requires meticulous and ongoing reporting, which is crucial for maintaining business transparency and compliance.