Automated FinCEN Beneficial Ownership Information Filings

Create and send filings in minutes

Track your filings end-to-end with CTAC. Take full control over reporting powered by CTAC's automation.

Reminder Notices

Set up reminders and never worry over unfiled BOIRs.

Automated Filings

End-to-end automated filings for all of your entities.

Track Status

Track status to know when your filings have been completed.

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Stop re-entering data manually. Let CTAC make CTA filing effortless for you.

Import your entities

Import your entities for CTA management.

Gather information

Input the required filing information for BOIs and Company Applicants

Easy Filing

Walk through a streamlined flow for easy filings.

Smart Reminders

Get reminders to complete filings and check-in on entities for updates to BOIs.

FAQ

Questions you need answers to.

What is required in 2024?

An estimated 30 million entities will need to file with FinCEN to identify their beneficial owners in 2024.

How long does it take to complete the form?

FinCEN has estimated that reading and completing their form could take up to 3 hours.

Using BOIN will substantially reduce the time to file.

Is my data secure?

CTAC uses best practices for security and data protection including encryption-at-rest and in-transit to secure customer data.

How many entities can you support?

CTAC can support filings for hundreds and thousands of entities.

What is CTAC?

CTAC is a managed service provider for BOI and other filing needs. We use a combination of software and support to provide the best experience.

What kind of support am I entitled to?

Support is provided as needed in order to ensure succesful filings.