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Corporate Transparency Act & Beneficial
Ownership Information
Attorney

Attorney Dan Reilly and Reilly Legal provide counsel to business and individual clients related to the Corporate Transparency Act (CTA) and compliance with Beneficial Ownership Information (BOI) requirements. 

Corporate Transparency Act

Beginning on January 1, 2024, certain corporations, limited liability companies, and other entities will be required to report information about their beneficial owners (names, contact information, etc) to the US Department of the Treasury. This applies to all LLCs and corporations unless they employ over 20 people or are publicly traded. All LLCs and corporations subject to this rule created in 2024 must file by April 1, 2024, and all entities subject to the rule set up in previous years must file by the end of 2024.

Beneficial Ownership Information

Reilly Legal will prepare and file your company's beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN) on your behalf. This is provided on a fixed fee basis, and includes a consultation to gather the appropriate information and to provide counsel to you and your entity regarding your legal obligations. We will update filings as needed on a go-forward basis if you so desire.

Cost and Turnaround Time

Reilly Legal can usually turn around filing requests within 72 hours of a client being formally engaged with the firm.

 

The cost for the service is $500 which includes the filing for one entity, and $150 for each entity thereafter. Reduced fees can be provided for clients with more than ten corporate entities.

This cost includes the consultation as well as the collection of documents and filing with FinCEN. 

Next Steps

If you are in need of compliance related to the Corporate Transparency Act and reporting Beneficial Ownership Information, feel free to reach out to Reilly Legal today for a consultation by filling out the form below or by emailing us at dan@reillylegalgroup.com

Contact Attorney Dan Reilly Today

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