FinCEN Compliance
On January 1, 2021, Congress enacted the Corporate Transparency Act (“CTA”), which requires most U.S. businesses to report beneficial ownership information (“BOI”) to the federal government by no later than December 31, 2024.
The penalties for failing to report, for reporting inaccurate information, or for withholding information include civil penalties of up to $591 per day and criminal penalties of up to two years in prison.
Gough Legal Group is pleased to offer BOI advisory and report filing services. Our peace-of-mind filing services are designed to help our clients stay in compliance with the new reporting requirements. We work with our clients determine whether they required to file, when they must file, and what must be filed. We take care of the rest.
Our filing service starts at $150 per reporting company. Call to action.
OUR MISSION
Our practice utilizes a goal-oriented legal optimization process carefully crafted to facilitate collaboration and communication between our firm and our clients.
At Gough Legal Group, our vision is to re-imagine what it means to practice law.
WHY WORK WITH US?
We employ an innovative, business-friendly framework, which enables our clients to grow, catalyze creativity, and prime success. This allows our clients to avoid pitfalls and instead focus on achieving their goals, one milestone at a time. At Gough Legal Group, our vision is to re-imagine what it means to practice law.