File your BOI report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and accounting professionals, CTA Integrity provides security you can rely on, unmatched support, and solutions tailored to your needs.
Small business owners love working with CTA Integrity!
CTA Integrity’s mission is to guide businesses with the registration of the Beneficial Owner Information (BOI) with the Secretary of the Treasury’s Financial Crimes Enforcement Network (FinCEN) as required by the Corporate Transparency Act. We aim to provide accurate and timely filing of each business’s BOI Report
CTA Integrity is a Utah-based company but with a nationwide reach. Our team is made up of individuals who desire that each company complies with the Corporate Transparency Act (CTA) and avoid any unnecessary penalties associated with the CTA.
Use our software filing system to securely enter information about your business and its beneficial owners. Filing takes minutes instead of hours.
Our processing team performs the required processing, due diligence, and filing on your behalf.
Once filed, our team will send you the completed filing/submission documentation for your records.
We are a trusted partner for filing forms and reports for clients who manage or own entities,
such as:
The CTA requires entities to report the individuals with ownership and controlling stake to the federal government. This involves submitting beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) and notifying the agency of any changes to the information as they occur.
Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.
Key details required include the entity’s name, any trade or DBA names, state of formation, federal EIN, ID number from its domicile Secretary of State, the entity’s primary address within the US, full legal name of each beneficial owner, unique identifying number from an acceptable identification document, and more.
Our BOI reporting service completes the initial filing and supports updating your information going forward. Order BOI Reporting Service to ensure your initial BOI filing, updates, and changes are managed as needed.