Welcome to the CTAPortal.us

Your Single Solution for Attorney Client Protected FINCen Beneficial Owner Compliance!

This portal provides a single source solution for both reporting and maintaining compliance with FinCEN registration requirements pursuant to the Corporate Transparency Act. Congress Bill 2513

The Corporate Transparency Act takes effect on January 1, 2024 and requires owners and “Control Persons” in most every Corporation or LLC to file their personal information including Name, Date of Birth and a copy of a valid Drivers License or Passport. You must update ownership and Control Person data within 30 days of any change after you’ve formed your entity.

Over 99% of every Corporation and every LLC in the United States, now has a reporting obligation that it never had before.

Failure to be current on this reporting obligation subjects you to a $500 a day fine and or up to a two-years in prison.

Subscribed customers will receive the following benefits from this portal:

• A portal for both reporting and maintaining compliance with FinCEN registration requirements pursuant to the Corporate Transparency Act on an on-going basis.
• You will be a client of Teeple, Hall LLP and the confidential information you are required to provide will be protected by the Attorney Client Privilege. The information that you provide to us will remain strictly confidential absent from a court order.
• We maintain a complete audit trail to track any changes in your entity as you must update ownership and Control Person data within 30 days of any change. CTAPortal.us will the update your records with FinCEN.
• We will provide you with notices when anyone registered persons I.D.’s need to be updated due to their expiration.
• We will inform you if there are any changes in CTA law that you need to be aware of.
• You will have the ability to speak with a Paralegal or Attorney regarding any questions that you may have regarding reporting compliance.

The cost of this service is $250 for 1 year of access to the portal.

For more information on the filing requirements under the Corporate Transparency Act please see FinCEN

Also please see the FAQ.