Thank you for submitting our Beneficial Owner Questionnaire.  FinCEN Filer, LLC, will prepare a FinCEN Report for {Legal Name of the Reporting Company:35} to file with the Financial Crimes Enforcement Network of the U.S. Treasury (“FinCEN”) as required by a federal law called the Corporate Transparency Act.  The information you entered in the questionnaire will be included in the report.

We will soon send you a Beneficial Owner Affidavit and ask you to digitally sign it.  The purpose of the Affidavit is for you to confirm that all information you gave in the Beneficial Owner Questionnaire is true, correct, and complete.  The Corporate Transparency Act requires that {Legal Name of the Reporting Company:35}’s FinCEN Report certify that all information in the report is true, correct, and complete or potentially be fined $500/day until a true, correct and complete report is filed.

FinCEN Filer, LLC’s business is collecting the information a reporting company must include in its FinCEN Report, preparing the report and filing the report with FinCEN.  We have an affiliate program that pays a 20% commission on fees we collect from reporting companies affiliates refer to us who hire us to prepare their FinCEN report.

Click on this link to learn more about our affiliate program.