2024 Federal Requirement: The Corporate Transparency Act requires businesses to file FinCEN’s Beneficial Ownership Information Report. Get the eBook for Firms & Filers

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Streamline your firm’s FinCEN beneficial ownership reporting effortlessly with FincenFetch. Tailored for law firms, CPAs, accounting experts, and filing services, our solution simplifies compliance, ensuring accuracy and efficiency in every submission.
Popular Features with our CTA Software:
Collect & File
Managing Clients
Customization
See why over 200 firms across the U.S. are planning FincenFetch as their Corporate Transparency Act filing solution

Don't just take our word for it

See for yourself how the FincenFetch BOI reporting platform can power unlimited client FinCEN filings for your firm in minutes per report.
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CTA Software for your firm

See how your firm can enable swift and secure submissions using Corporate Transparency Act software.
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CTA filing experience for your clients

See how FincenFetch makes it easy for your clients to submit the correct information the first time.

Testimonials From Firms

Using FincenFetch

Complete reports within 5 - 10 minutes using Corporate Transparency Act software from FincenFetch

Transform the five-step CTA report filing into a streamlined procedure for your firm. With FincenFetch, swiftly process each report in mere minutes, benefiting from complete report transparency, automated notifications, and accessible explanations for clients. This efficiency-focused, secure platform enables even one junior staff member to efficiently handle hundreds to thousands of FinCEN reports for your clientele, making CTA reporting a seamless and straightforward task for your firm.

Gather Filing Info

5 minutes per report

With FincenFetch CTA software, quickly send an invite link to your clients, leading them to a simple process that explains the regulation and gathers the necessary information for your firm. You can add any information for them from your firm’s dashboard as well.

Collect ID Images

No time required

Clients can safely upload their documents to their reports directly through the CTA filing tool, making them accessible to your firm and ready for their FinCEN report.

Store & Review

5 minutes per report

Reviews and data storage are integrated into the workflow, allowing both clients and firms to verify the report before submitting it to FinCEN. Your CTA platform ensures all records are kept secure and easily accessible.

File CTA Reports

No time required

Once the review is finalized, filings will be directly submitted to FinCEN’s API from your CTA software. In case of any delays by FinCEN, a form match system is in place to enable filing within 5 minutes.

Track & Remind Clients

No time required

Automated software reminders keep clients informed and reports progressing smoothly. From your dashboard, you can easily download data, track report statuses, and manage multiple clients efficiently with just one staff member.

Firms should expect to allocate two to three hours per report without CTA reporting software

In the absence of efficient CTA reporting tools within your legal or accounting practice, each BOI report will consume two to three hours of staff time to accomplish five required filing stages. This involves managing complexities, operating within disjointed systems, clarifying client misunderstandings, and maintaining records of CTA reports for a substantial client base ranging from hundreds to thousands. All of these steps can be solved with CTA reporting software.

Gather Filing Info

45+ minutes per report

Without CTA software, firms will need to create and utilize a form to gather data from your clients. Given the complexity of the regulation, allocate time to address inquiries regarding FinCEN’s definitions of applicants, accurate addresses, owners exerting significant control, and more.

Collect ID Images

30 minutes per report

Without software, your firm must implement a dedicated file manager to collect and securely store ID documents from clients. Additionally, these files will need to be organized and preserved alongside the corresponding CTA report details for future reference.

Store & Review

30 minutes per report

Without software, your firm must develop and implement an information management system to maintain BOI data, ensure accuracy by verifying for errors during information transcription, and schedule a consultation with each client to review filings before submitting them to FinCEN.

File CTA Reports

30 minutes per report

In the absence of BOI software, your staff will be required to manually re-enter data into the FinCEN filing system and obtain a confirmation to provide to your client. Additionally, you must maintain these records within a separate system dedicated to storing filed information for clients.

Track & Remind Clients

30 minutes per report

Overseeing hundreds to thousands of clients required a system capable of sending reminders, assisting clients with submissions, storing reports, and maintaining organization. Implementing such a system invariably adds more time required for each report with CTA filing software.

Prepare your firm for FinCEN Filings with Expert Insights

Elevate your firm’s filing services with our detailed eBook, designed to guide you through FinCEN filings. Learn to price competitively, manage staff time efficiently, and simplify your process. Understand the Corporate Transparency Act (CTA) thoroughly and improve your service offerings. Download your complimentary copy today and begin refining your approach to FinCEN filings.