Navigating EDGAR Next: What Filers Need to Know About SEC’s Latest Update
The Securities and Exchange Commission (SEC) has announced significant updates to its Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system, under a new initiative called EDGAR Next. These changes, outlined in the “Final Rule on EDGAR Filer Access and Account Management,” are designed to modernize the platform, improve security, and make managing accounts more efficient […]
Technology, and its Role in Streamlining BOI Reporting
As organizations grapple with the increasing demands of Beneficial Ownership Information (BOI)reporting, technology plays a pivotal role in enhancing both efficiency and accuracy. Navigating the complexities of BOI compliance can be challenging, but leveraging the right software solutions can make a significant difference. Filing BOI reports present various challenges: the need for precise data collection, […]
FinCEN Filing Agents Keeps You Secure!
Under the Corporate Transparency Act (CTA), Beneficial Owners are now required to submit pertinent information to the Finance Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury, with the mission to safeguard the financial system from illicit use, combat money laundering and its related crimes, including financial terrorism, and […]
Let’s Talk Beneficial Owners
Under the Corporate Transparency Act (CTA), Beneficial Owners are now required to submit pertinent information to the Finance Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury. The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its […]
What is White Labeling?
If you have decided to use FinCEN Filing Agents for your company’s Beneficial Ownership Information Reporting needs, white labeling is an option available to you! As a Service Provider, you can extend the FinCEN Filing Agents BOIR software to your clients, but you may not be quite sure where to start. FinCEN Filing Agents offers […]
BOIR: Self-Registrant vs. Service Provider; How should I file?
It is time for you to report your Beneficial Ownership Information (BOIR) to FinCEN. If you have read our prior blogs, you know what BOIR is, and the requirements outlined by FinCEN. Below, we outline the options of self-filing and filing with the assistance of a Service Provider. What is a Self-Registrant? Self-Registrants file their […]
BOIR Explained: FinCEN Filing Agents as Your Solution
Effective as of January 1, 2024, the updated Corporate Transparency Act (CTA) requires many corporations, limited liability companies, and other entities (reporting companies) to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). This change enables the government division, FinCEN, to remain vigilant against money laundering, financial terrorism, organized crime, and other financial […]
The Modernization of Beneficial Ownership
In 1977, George Lucas released a movie that influenced an entire cinematic generation. Other than the release of one of the greatest movies of all time, something else meaningful happened that year. 1977 was also the last time the SEC updated its deadline for filing the initial Schedule 13G. If that seems like a very […]
EdgarAgents Presents FinCEN Filing Agents
As of January 1, 2024, the newly enforced Corporate Transparency Act (CTA) requires many corporations, limited liability companies, and other entities (reporting companies) to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). This change enables the government division, FinCEN, to remain vigilant against money laundering, financial terrorism, organized crime, and other financial […]
The Customer Isn’t Always Right
I know, I know, who am I to say something so outrageous like that? I implore you, however, to give me a chance to explain. It will all make sense in due time. To start, my question to you is simple. Have you ever thought about what customer service actually is? Oxford defines customer service […]