"FCS online system really helped us manage our transactions and cut costs. I get what I need at my fingertips, accurately and easily. And when I need to contact someone there’s always an actual person who responds."
Natalie M., Credit Manager, National Bank, Chicago, IL
"FCS educational resources are simply the best in the industry. I have downloaded numerous articles from their resources library and I keep on coming back for more."
Margie S., Paralegal, Fortune 500 Law Firm, Los Angeles, CA
Our mission is to blend technology and personalized customer service to deliver the most responsive, efficient and accurate risk mitigation solutions.
"FCS online system really helped us manage our transactions and cut costs. I get what I need at my fingertips, accurately and easily. And when I need to contact someone there’s always an actual person who responds."
Natalie M., Credit Manager, National Bank, Chicago, IL
Corporate Transparency Act
Links and other resources related to the Corporate Transparency Act (CTA) and the Anti-Money Laundering Act of 2020
CTA Resource Center
The Corporate Transparency Act (CTA) establishes uniform beneficial ownership information reporting requirements for certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States. The CTA authorizes FinCEN to collect that information and disclose it to authorized government authorities and financial institutions, subject to effective safeguards and controls. The CTA and its implementing regulations will provide essential information to law enforcement, national security agencies, and others to help prevent criminals, terrorists, proliferators, and corrupt oligarchs from hiding illicit money or other property in the United States. The CTA is part of the Anti-Money Laundering Act of 2020 (AML Act).
Beneficial Ownership Information
Links and resources related to Beneficial Ownership Information.
- Latest CTA and BOI Updates from FinCEN
- Small Business Compliance Guide
- Beneficial Ownership Information Reporting | FinCEN.gov
- BOI Reporting Key Questions
- BOI Reporting Filing Dates
- Beneficial Ownership Information Reporting FAQ’s
- An Introduction to Beneficial Ownership Information Reports (video)
- Beneficial Ownership Information Reporting Requirements
