(833) 2FinCEN
(833) 234-6236
(661) 342-1751
Toll Free
Toll Free
9530 Hageman Road, Suite B-170
Bakersfield, CA 93312
ABOUT US
FINCEN REPORTING, INC.
Our sole purpose is to help "Reporting Companies" comply with the Corporate Transparency Act (CTA) by filing a report with the Financial Criminal Enforcement Network (FinCEN) of the U.S. Treasury
OUR STAFF
Is comprised of Certified Public Accountants (CPA's) and Enrolled Agents (EA's) with decades of tax preparation, audit and governmental compliance reporting experience.
The CTA is not a part of the U.S. Tax code, the assessment and application set forth in the regulations, including but not limited to the determination of beneficial ownership interest, may necessitate the need for legal guidance and direction. As such, since we are not attorneys, our firm is not able to provide you with any legal determination as to whether an exemption applies to your entity or whether legal relationships constitute beneficial ownership.
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We strongly encourage you to reach out as soon as possible to legal counsel with expertise in this area to assist your organization with the steps you need to take to ensure compliance with the CTA, if applicable.