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FinCEN Update
Corporate Transparency Act (31 CFR 1010.380) *
Remember, CTA compliance is more than just the initial report.
What the law says
"If there is any change to the required information about your company...your company must file an updated BOI report no later than 30 days after the date on which the change occurred." - Corporate Transparency Act (31 CFR 1010.380) *
Update Scenarios
ID Change
Staff Change
Partner Change
Home Address Change
Personal Name Change
Business Name Change
State Jurisdiction Change
Business Address Change
The Law Catch All - "any change...must be reported in 30 days..."
API Law's worry free update is the easiest way to stay ahead of the requirements.
Sign up today to receive:
1 Update and or correction to your BOI filing.
Easy collection of beneficial ownership information name and business changes through our portal.
Preparation and submission of your update filings to save you an estimated 1 hour per report.
You receive proof the update filing has been completed.
The result is you spend more time focused on your core business operations and less time worrying about government filing requirements.
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