Corporate Transparency Act (CTA) Compliance Kit

 

The 2026 "Jail-Proof" Compliance Kit.

Don’t let a paperwork error cost your startup $591 per day.

The Corporate Transparency Act (CTA) is mandatory for every US startup formed in 2026. You have exactly 30 days to file. Are you ready?


The Scenario:
You just incorporated. You are busy building your product. Then you get a notification: You need to file a Beneficial Ownership Information (BOI) report with the U.S. Treasury’s financial crimes division (FinCEN).

You need to collect the Home Addresses and Passport Photos of every founder, board member, and major investor.


You have two choices:

❌ The Amateur Way:
You send awkward texts and emails to your investors asking for photos of their drivers' licenses. You track it in a messy spreadsheet. You forget to get the Board to authorize the filing. If you miss the deadline, the fine is $591/day.

✅ The Professional Way:
You download the Legal Attorney CTA Compliance Kit.

  1. You have the Board sign a liability-limiting resolution.

  2. You send a professional legal Data Intake Form to investors.

  3. You file on time, fully compliant, and look like a pro.


What is Inside the Kit?

We have curated the exact legal templates and operational tools you need to handle this filing in under an hour.

📂 PART 1: The Legal Shield (Protect the Board)

01_Board_Resolution_Authorizing_Filing: Do not file without this. This legal document formally appoints a "Compliance Officer" (you) to handle the filing. Why you need it: If a deadline is missed due to a glitch, this document helps protect the rest of the Board from personal liability and "willful negligence" charges.


02_Beneficial_Ownership_Register: A spreadsheet-logic internal ledger to track exactly whose data you have and when it was updated.

📂 PART 2: The Data Collection System (Look Professional)

03_Beneficial_Owner_Data_Intake_Form: Stop chasing people via email. Send this professional Word document to your investors. It explains the law and securely captures the exact 5 data points FinCEN requires.


04_FinCEN_ID_Request_Email_Scripts: The "Hack." This script asks your co-founders to get their own FinCEN ID numbers so you don't have to handle their sensitive passport photos.

📂 PART 3: The Execution Tools (Get it Done)


05_Master_Compliance_Checklist_2026: A project management tracker to ensure you didn't miss a step.


06_Founder_Quick_Start_Brochure: A high-level briefing to explain the rules to your team.


BONUS: The Official Reference Library: We’ve included the official step-by-step government manuals for both Online and PDF filing methods, so you don't have to waste time hunting for them on government websites.

Why Founders Buy This Immediately:


Avoid the Awkwardness: asking an Angel Investor for their passport photo feels intrusive. Sending them our Form #03 makes it look like standard legal due diligence.


Save $500 in Legal Fees: A lawyer will charge you at least one billable hour to draft that Board Resolution. You get it here for a fraction of the price.


Peace of Mind: The CTA carries criminal penalties for willful non-compliance. Our checklist ensures you have an "audit trail" proving you did everything right.

It’s not just a form. It’s a System.

"I didn't want to ask my Lead Investor for his drivers license over WhatsApp. I sent him the Legal Attorney Intake Form instead. He filled it out immediately. Ideally, this kit saved my reputation."Sarah J., SaaS Founder (Delaware C-Corp)


Get Compliant. Get Back to Building.


Today's Price: $99 | Save over 30% off the $145 retail price.
(One-time payment. Instant Download. Fully Editable.)

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