CTA Portal

Your Single Solution for Attorney Client Protected FINCen¹ Beneficial Owner Compliance!

With a history and focus on government reporting and compliance matters, as well as decades of experience in tax reporting and compliance, Teeple Hall, LLP is well-positioned to guide Reporting Companies² through the complexities of the Corporate Transparency Act (CTA).

For Reporting Companies with simple ownership and management structures, we have developed proprietary software, the Teeple Hall, LLP CTA Portal, allowing Clients to collect, categorize, submit BOI³ Reports, and maintain audit trails of a Reporting Company’s FinCEN compliance for a modest annual fee.

The Teeple Hall, LLP CTA Portal features provide a secure and managed approach to FinCEN CTA BOI Reporting under Attorney-Client Privilege, with features as follows:

• Provision of 24/7 online access to a customized CTA Portal for each Client/Reporting Company;
• Paralegal and/or Attorney review of beneficial ownership documentation submitted into the CTA Portal by the Reporting Company to validate BOI for conformance with FinCEN submission requirements;
• Compilation of BOI data uploaded to the customized CTA Portal into BOI Reports (initial report and updated reports) for Client/Reporting Company review and secure submission to FinCEN via the CTA Portal;
• Access to Paralegal and/or Attorney staff to answer questions related to CTA definitions and CTA Portal customer service; and
• Maintenance of BOI data and documentation in one web-based, secure location for ease of management and reference as a FinCEN CTA compliance audit trail.

The Teeple Hall, LLP CTA Portal functionalities have been tailored and developed to assist Clients/ Reporting Companies to navigate the complexities of BOI reporting and the requirements of the CTA, with functionalities as follows:

• Notice of latest CTA news, updates, and revised legislation published by FinCEN via CTA Portal alerts and automated emails;
• Notice of pending expiration dates of BOI identification documents uploaded to the CTA Portal;
• Secure upload and storage of Beneficial Owner⁴ identifying documentation to CTA Portal; and
• Secure submission of BOI Reports to FinCEN via the CTA Portal.

The CTA Portal is provided to Clients for an annual fee of $250.00 and includes unlimited BOI Report submissions to FinCEN during the annual Term⁵.

Click here to start the engagement process and create your customized CTA Portal page

For more information on Teeple Hall, LLP’s broader range of CTA compliance and reporting solutions, as well as general information on the Corporate Transparency Act, please click here.

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¹ “FinCEN” means the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury.
² Defined in 31 CFR 1010.380(c).
³ Defined in 31 CFR 1010.380(b).
⁴ Defined in 31 CFR 1010.380(d).
⁵ “Term” shall have the meaning ascribed to it in the Fee Agreement signed by the Client to commence CTA Portal services