As of January 1, 2024, FinCEN is now accepting Beneficial Ownership Information (BOI) Reports, as required under the Corporate Transparency Act (CTA).
Are you wondering how you should navigate the Corporate Transparency Act? Interested to know why the federal government is requiring 97% of businesses in the United States to disclose information about their beneficial owners?
You’ve come to the right webinar! In this recorded webinar, we explore the new world of business reporting and how it impacts businesses of various shapes and sizes across the nation.
Frank Tumminello comes from a decade-long background of working in the financial services and technology industry. Prior to FileForms, he was an investor, acquirer, and value-creation resource in several financial services, insurance, and healthcare businesses throughout his private equity, corporate development, and investment banking career.
Frank began his career at Raymond James, followed by Oppenheimer & Co. and Century Equity Partners. Most recently, he led a pre-tax healthcare benefits third-party administrator through eight successful acquisitions and a majority recapitalization with a multi-billion-dollar private equity firm. Frank holds his Bachelor of Science in Physics from Bates College, where he minored in Mathematics and wrote a year-long thesis in Computer Science.
FileForms is the trusted software partner for filing federal and state forms and reports on behalf of businesses and their advisors. Its flagship product is a reporting solution for the Beneficial Ownership Information (BOI) report, a new federal filing requirement resulting from the Corporate Transparency Act (CTA) that is enforced by the Financial Crimes Enforcement Network (FinCEN), expected to impact more than 35 million U.S. businesses.
The FileForms team is unwaveringly dedicated to revolutionizing the process of preparing and submitting the growing number of federal and state reporting obligations, such as the BOI report, which extend beyond traditional IRS and state tax filings. FileForms had developed a cutting-edge technology platform led by its accomplished executive team to holistically bring ease and accuracy to the compliance requirements of businesses and their advisors.