Reporting FinCEN BOI is not a choice, it is the law. The penalties are real, and the deadline is approaching. If this hasn't made it onto your to-do list yet, its time to get the ball rolling -- ASAP. So, let's take action. Delegate to us today!
FinCEN BOIR is complex, unlike typical entity filings that your registered agent can handle. It requires lawyers to analyze which entity needs to be reported to FinCEN and who are the beneficial owners of each reporting entity.
SeedJura.CO Module has you covered. Our exclusive process, engineered by our legal and tech experts, offers affordable solutions.
You don’t need to identify reporting entities or beneficial owners. Just provide entity’s formation document, EIN number, and Operating Agreement/Bylaws with amendments.
2 Options:
1. Share documents via shared folder(s) for us to extract information (Simply Upload Package), or
2. Input key information into the CO Module yourself (Fill-in Info Package).
*Pricing and details of packages, click on Pricing tab above.
SeedJura.CO automatically analyzes entered information to identify reporting entities and their beneficial owners.
We are lawyers, so there is no need for additional legal involvement for the analysis unless requested by you.
You’ll see a concise list of entities and beneficial owners for reporting on SeedJura.CO.
Once you click on Confirm to File, SeedJura.CO will automatically transmit the required information to FinCEN via API to complete reporting. SeedJura is a FinCEN Authorized API Participant.
Once FinCEN ID is received by SeedJura.CO from FinCEN, the FinCEN ID will automatically be connected with the applicable entity on SeedJura.CO.
You will have secured access to your entities and FinCEN IDs via SeedJura.CO, including:
CTA requires reporting any changes to your entities and/or the beneficial owner(s) to FinCEN.
On SeedJura.CO, any modifications will trigger automatic re-analysis of entities and subsidiaries for reporting.
Once you Confirm To File and with payment of additional fees, the reporting to FinCEN will be automatically completed by SeedJura.CO.
For the months of May and June, 2024, we are running a pilot program with special pricing. Contact us to see if you are qualified for the pilot program.
generalinfo@seedjura.com
Our CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
The following are our regular pricing. We are conducting a pilot program during May and June, 2024.
Qualified participants may receive special pricing and arrangements.
You upload a few documents for each entity.
SeedJura extracts information from your uploaded documents.
You review your documents.
You fill in the required information from the documents on SeedJura.CO.
You review your documents.
You fill in the required information from the documents on SeedJura.CO.
NOT INCLUDED.
Additional $80 / entity
NOT INCLUDED.
Additional $80 / entity
NOT INCLUDED.
Additional $80 / entity
*SeedJura.CO membership is only for the use of SeedJura.CO Module. It does not include any other SeedJura modules or the SOW platform benefits. If you are interested in becoming SeedJura’s External General Counsel member, please contact generalinfo@seedjura.com or your account manager at SeedJura.
Benefits include:
Contact us to see if you are qualified for the pilot program.
generalinfo@seedjura.com
Our CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
Congress passed the Corporate Transparency Act in 2021, which requires the reporting of beneficial ownership information of each entity.
Learn MoreEntities formed BEFORE 2024 must report by the end of December 2024.
Entities formed in 2024 must report within 90 days after they are formed.
Non-compliance may lead to criminal penalties with fines of up to $10,000 and a maximum 2-year imprisonment.
Also subject to civil penalties with fines of $591 per day for each day the report is not filed.
Each entity – unless it is exempted.
All beneficial owner(s) of each reporting entity.
For the months of May and June, 2024, we are running a pilot program with special pricing. Contact us to see if you are qualified for the pilot program.
generalinfo@seedjura.com
Our CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
FinCEN BOIR involves many tedious tasks. With our flexible arrangements, you dictate your level of involvement, empowering you to prioritize what truly matters to you – delivering exceptional expertise to your clients.
Unlike other technology filing websites, SeedJura.CO incorporates legal analysis in the solution to determine the reporting entities and their beneficial owners.
Our legal analysis is solid, thanks to meticulous scrutiny by our team of lawyers and consultants who invest countless hours into understanding regulations.
Through our innovative module, this analysis seamlessly integrates into our technology platform, effectively transforming legal insights into actionable processes and data.
Our platform effortlessly connects with FinCEN via API, ensuring smooth and efficient filing processes.
SeedJura.CO is backed by our affiliated law firm, SeedJura, PLLC. Companies utilizing SeedJura.CO become SeedJura, PLLC’s clients for FinCEN BOIR.
SeedJura, PLLC is also a FinCEN Authorized API Participant which allows SeedJura.CO to automatically and seamlessly file the reporting entities and their beneficial owners via API.
You have full control as to your level of involvement.
For the months of May and June, 2024, we are running a pilot program with special pricing. Contact us to see if you are qualified for the pilot program.
generalinfo@seedjura.com
Our CO Module manager will contact you and walk you through the process and answer any questions that you may have.
*Note – FinCEN approval of SeedJura, PLLC as a FinCEN Authorized API Participant does not constitute or imply endorsement of SeedJura’s services or software by FinCEN.
Contact us to learn more about what Seedjura.CO Module can do for you and your business.
