Corporate Transparency Act Filing Packages

On January 1, 2024, the Corporate Transparency Act (the "CTA") became effective. The CTA created a national database of beneficial ownership information for most types of business entities, including the majority of all limited liability companies and corporations.

All non-exempt limited liability companies and corporations will initially be required to disclose to the Financial Crimes Enforcement Network ("FinCEN"), a division of the United States Treasury Department, personal identifying information about (i) the individual(s) creating the business entity (this information is only required for business entities formed after January 1, 2024), (ii) certain beneficial owners of such business entity and (iii) the directors, managers, officers, employees and others with substantial control over such business entity (collectively, the "Beneficial Owners" making an "Initial Filing"). In addition, each business that registers with FinCEN will be required to file updated information with FinCEN within thirty (30) days of any change relating to the previously reported information (each a "Supplemental Filing").

Arlington Law Group can advise you regarding, and prepare and file on your behalf, an Initial Filing and/or Supplemental Filing for your business. However, Arlington Law Group is not responsible for proactively following up with you to ascertain when and if any further Supplemental Filings may be required. It is your responsibility to schedule a follow up review with Arlington Law Group any time that the beneficial ownership or controlling parties of your business change.

For more information on the Corporate Transparency Act, please click here to view our full article from November 28, 2023.

We offer three packages to assist clients with Corporate Transparency Act filings:

New Clients

Arlington Law Group will consult with you regarding your initial Corporate Transparency Act filing, including:

Conflicts check to confirm that we can represent your organization.
Reviewing your business organizational documents (Articles of Incorporation and Bylaws for a corporation, Operating Agreement for a Limited Liability Company or Partnership Agreement for a General or Limited Partnership).
Thirty (30) minute call with you to explain the CTA requirements, discuss your business structure and individuals who meet the control test, and to determine which individuals need to be included in the filing.

After the initial consultation, you may choose to hire us to complete the filing steps:

Preparing a CTA filing agreement for the primary business representative to sign. Each individual will be required to obtain a personal FinCEN ID number if we do not already have it on file.
Preparation and filing of your initial CTA filing with FinCEN.

For businesses with up to five (5) beneficial owners, all of whom are individuals (not trusts or other business entities), we offer a fixed filing fee of $750.00. For all other businesses, we will charge a fee of $490.00 per hour for the filing, and will provide an estimate at the consultation meeting.

Consultation Fee: $1,000.00

Filing Fee: $750.00 or more

Initial Filing for Existing Clients

If your business is an existing client of Arlington Law Group, we will consult with you regarding your initial Corporate Transparency Act filing, including:

Reviewing your business organizational documents (Articles of Incorporation and Bylaws for a corporation, Operating Agreement for a Limited Liability Company or Partnership Agreement for a General or Limited Partnership).
Fifteen (15) minute call with you to discuss your business structure and individuals who meet the control test, and to determine which individuals need to be included in the filing.

After the initial consultation, you may choose to hire us to complete the filing steps:

Preparing a CTA filing agreement for the primary business representative to sign. Each individual will be required to obtain a personal FinCEN ID number if we do not already have it on file.
Preparation and filing of your initial CTA filing with FinCEN.

For businesses with up to five (5) beneficial owners, all of whom are individuals (not trusts or other business entities), we offer a fixed filing fee of $500.00. For all other businesses, we will charge a fee of $490.00 per hour for the filing, and will provide an estimate at the consultation meeting.

Consultation Fee: $500.00

Filing Fee: $500.00 or more

Updated Filings

If Arlington Law Group has already filed your initial Corporate Transparency Act submission and it needs to be updated, Arlington Law Group will assist with your updated Corporate Transparency Act filing, including:

Reviewing changes to your business organizational documents (Articles of Incorporation and Bylaws for a corporation, Operating Agreement for a Limited Liability Company or Partnership Agreement for a General or Limited Partnership).
Fifteen (15) minute call with you to discuss changes to your business structure and individuals who meet the control test, and to determine which individuals need to be included in the filing.
Preparing a CTA filing agreement for the primary business representative to sign. Each individual will be required to obtain a personal FinCEN ID number if we do not already have it on file.
Preparation and filing of your updated CTA filing with FinCEN.

Consultation Fee: $500.00

Filing Fee: Included

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