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Our comprehensive business compliance packages provide peace of mind, ensuring your business stays compliant with current regulations.
Failure to comply with the Corporate Transparency Act (CTA) can lead to civil fines of $591 per day. Two days of non-compliance could cost you $1,182, and four days could result in $2,364 in fines. Rather than risk paying these penalties, you can secure your compliance at a fraction of the cost with our business check-ups.
Our packages not only cover CTA compliance but also review your business’s public records for accuracy and provide strategic recommendations for improving liability protection and long-term stability.
Should CTA regulations change (as they did in July 2024), we’ll ensure you stay informed and compliant.
Our Mission: Ensuring Your Business Remains Compliant
CTA Compliance & Business Review Packages
Whether you are a single-member LLC or a larger corporation with multiple owners, we offer packages tailored to your business size and compliance needs.
Tier 1: Business Entities with Only One Owner
This tier applies if you are the sole owner and manager, officer, or director of your business entity. You also qualify if your business is owned through a single-person revocable living trust.
Each package includes:
- Business Review: A thorough review of public records with the Corporation Commission and/or Secretary of State for current information.
- CTA Review: A complete review of your CTA questionnaire and analysis of reporting requirements.
- Written Legal Opinion: Detailed guidance on:
- CTA reporting obligations
- Exemption status
- Beneficial owners for the Beneficial Ownership Information Report (BOIR)
- Filing deadlines and guides
- Public record and business structure recommendations
Tier 1 Gold Package – $1,075
- Business Review
- CTA Review
- Written Legal Opinion
- Consultation with Michael Davidov Esq., CFP
- We file your BOIR for you
Tier 1 Silver Package – $875
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you
Tier 1 Bronze Package – $675
- Business Review
- CTA Review
- Written Legal Opinion
- Step-by-step instructions to file your BOIR with FinCEN
Tier 2: Business Entities with Two Owners
This tier applies if your business is owned and managed by two individuals, such as you and your spouse. Businesses owned through a two-person revocable living trust also qualify.
Each package includes:
- Business Review: A review of public records to ensure accurate reporting.
- CTA Review: A detailed analysis of your CTA reporting requirements.
- Written Legal Opinion: Includes:
- CTA reporting obligations
- Exemption status
- Beneficial ownership details for the BOIR
- Filing deadlines and guides
- Public record and business structure recommendations
Tier 2 Gold Package – $1,175
- Business Review
- CTA Review
- Written Legal Opinion
- Consultation with Michael Davidov Esq., CFP
- We file your BOIR for you
Tier 2 Silver Package – $975
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you
Tier 2 Bronze Package – $775
- Business Review
- CTA Review
- Written Legal Opinion
- Step-by-step instructions to file your BOIR with FinCEN
Tier 3: Business Entities with 3-6 Owners
This tier applies if your business is owned by 3 to 6 individuals. If your company is owned by another entity, a separate BOIR must be filed for that entity as well.
Each package includes:
- Business Review: Ensures public records are current and accurate.
- CTA Review: A full review of CTA reporting obligations.
- Written Legal Opinion: Covers:
- CTA reporting requirements
- Exemption status
- Beneficial ownership details
- Filing deadlines and update requirements
- Public records and business structure recommendations
Tier 3 Gold Package – $1,675
- Business Review
- CTA Review
- Written Legal Opinion
- Consultation with Michael Davidov Esq., CFP
- We file your BOIR for you
Tier 3 Silver Package – $1,375
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you
Tier 3 Bronze Package – $1,075
- Business Review
- CTA Review
- Written Legal Opinion
- Step-by-step instructions to file your BOIR with FinCEN
Tier 4: Business Entities Owned by Other Entities or More Than 6 Owners
This tier is for businesses owned by more than 6 individuals or by other business entities. Each owning entity will also need to file its own BOIR.
Each package includes:
- Business Review: A review to ensure accurate and up-to-date public records with the Corporation Commission and/or Secretary of State.
- CTA Review: A comprehensive analysis of your business entity’s CTA reporting requirements.
- Written Legal Opinion: Detailed guidance on:
- CTA reporting obligations
- Exemption status
- Beneficial owners that need to be included in the Beneficial Ownership Information Report (BOIR)
- Filing deadlines and instructions
- When to update the BOIR with FinCEN
- Recommendations for public records and any structural or substantive changes to consider for overall business health
Tier 4 Gold Package – $2,025
- Business Review
- CTA Review
- Written Legal Opinion
- Consultation with Michael Davidov Esq., CFP
- We file your BOIR for you
Tier 4 Silver Package – $1,875
- Business Review
- CTA Review
- Written Legal Opinion
- We file your BOIR for you
Tier 4 Bronze Package – $1,575
- Business Review
- CTA Review
- Written Legal Opinion
- Step-by-step instructions to file your BOIR with FinCEN
