FinCEN Report
Legal Solutions · Georgia, United States · 1-10 Employees
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Overview
Headquarters
1600 Parkwood Cir SE Ste 200, Atlanta, G...Phone Number
(845) 393-4623Website
www.fincenreport.comRevenue
<$5 MillionIndustry
ZI Rank: 1
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About FinCEN Report
FinCEN REPORT is an online filing service for reporting companies that must file beneficial ownership reports under the Corporate Transparency Act (CTA) beginning January 1, 2024. This patent-pending Software-as-a-Service (SaaS) tool is especially designed for business owners, and the professionals that manage their compliance, to meet these legal requirements.Explore more
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FinCEN Report is experiencing very low activity levels compared to other companies in the Software sector.
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FinCEN Report Tech Stack
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FinCEN Report News & Media
FinCEN REPORT Named as a Startup-to-Watch by Atlanta Business Chronicle's Prestigious Inno Awards
The Atlanta startup is playing a timely and critical role in helping millions of businesses comply with the Corporate Transparency Act, while also combatting money laundering and financial fraud. ATLANTA, Feb. 28, 2024 /PRNewswire/ -- FinCEN REPORT, a beneficial ownership reporting...FinCEN Report's SOC 2 Type 1 Platform Streamlines CTA for Millions
FinCEN REPORT is security-certified and ready to facilitate the filing process of more than 30 million business owners and professional advisors who must comply with the Corporate Transparency Act in 2024. ATLANTA, Dec. 19, 2023 /PRNewswire/ -- FinCEN REPORT, a beneficial ownership...Shenkman Law to Host Webinar that Highlights Practical Steps for Practitioners to Address the Filings Required Under the Corporate Transparency Act
Founder and CEO of FinCEN REPORT, Jonathan B. Wilson, will be speaking at a Shenkman Law webinar on December 18, 2023, to discuss how lawyers, accountants, and other advisors can address the CTA compliance process. ATLANTA, Dec. 6, 2023 /PRNewswire/ -- FinCEN REPORT, a beneficial...SPI Corporate Solutions Enlists FinCEN REPORT's Beneficial Ownership Filing Software to Help Clients Comply with the Corporate Transparency Act
FinCEN REPORT's CEO will speak to SPI's community of paralegals, attorneys, and business owners about the requirements of the Corporate Transparency Act via webinar in December. ATLANTA, Nov. 21, 2023 /PRNewswire/ -- FinCEN REPORT, a patent-pending software solution for beneficial...
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FinCEN REPORT is an online filing service for reporting companies that must file beneficial ownership reports under the Corporate Transparency Act (CTA) beginning January 1, 2024. This patent-pending Software-as-a-Service (SaaS) tool is especially designed for business owners, and the professionals that manage their compliance, to meet these legal... Read More
