FinCEN Filer, LLC, is an Arizona limited liability company with an office at 7373 E. Doubletree Ranch Road, Suite 135, Scottsdale, AZ 85258.  Its 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.  Reporting companies that fail to file the report or that fail to update a filed report can be fined $500/day by FinCEN.

We help reporting companies comply with the CTA by preparing and filing their CTA FinCEN report.  We:

  • collect the CTA required information about the reporting company’s beneficial owners and the person who formed the company, aka the “applicant,”
  • prepare the company’s FinCEN report,
  • send the proposed FinCEN report to the reporting company’s management to get management’s approval of the proposed report,
  • get management’s approval of the proposed FinCEN report,
  • file the report with FinCEN
  • send a copy of the filed FinCEN report to management.

Hire Us to File to Prepare & File a FinCEN Report

FinCEN Filer, LLC's purpose is to inform people about the Corporate Transparency Act and to prepare and file reporting companies' initial and amended CTA FinCEN reports. To hire us to prepare and file an initial or an amended FinCEN report go to our Services page.

FinCEN Filer, LLC Personnel

Richard Keyt

Richard (Rick) has been practicing business law since 1980 when he graduated with a masters degree in federal income tax law from New York University School of Law.  He has formed 8,400+ and has 175 five star Google reviews.  Richard flew the F-4 Phantom supersonic fighter bomber for five years in the USAF, including combat missions over North Vietnam, South Vietnam and Laos in 1972.  See his website called “Flying the F-4 in Combat” for stories written by Rick and other Vietnam era fighter pilots.

Richard has been studying the Corporate Transparency Act since it became law on January 1, 2020, and it the author of most of the articles and blog posts on this website.  He also is the author and creator of an another CTA website called the Corporate Transparency Act.

His email address is richard.keyt@fincenfiler.com.

Richard C. Keyt

Richard C. (Ricky) is a business law and estate planning attorney licensed to practice law in Arizona and California.  He is a former Arizona Certified Public Accountant who worked for a national accounting firm for three years before going to law school.  Ricky has a masters degree in accounting from the University of Notre Dame and a law degree from the Arizona State University School of Law.

His email address is rick.keyt@fincenfiler.com.

Johnny Sandu

Jonny Sandu is an IT professional, start-up advocate, and web developer with Product & Project management experience.  He is a life-long learner, which makes a technology career a perfect fit. Johnny loves the software development life cycle, always pushing to satisfy core business needs through technical solutions. He enjoys the creative process of interacting with customers, taking a problem, and finding innovative digital solutions through early product strategy, design, and implementation.

Johnny earned a B.S. degree in biochemistry in 2013 from the Cal State Fullerton College of Natural Sciences and Mathematics.

His email address is johnny.sandu@fincenfiler.com.