Effective January 1, 2024, FinCEN has begun accepting Beneficial Ownership Information (BOI) Reports, as required under the Corporate Transparency Act (CTA), posing a new compliance challenge for tax and accounting professionals.
FileForms, a secure BOI filing platform, offers partnership solutions to ensure your clients compliance with CTA. Professionals seeking an in-house revenue stream from BOI Reporting can utilize FileForms’ proprietary workflow solution, while those concerned with compliance risks can simply refer clients to FileForms self-service platform and earn passive commissions.
Watch our recorded webinar to explore how FileForms can assist in navigating these new requirements and turn a potential compliance nightmare into a revenue opportunity.
Kenny Dettman comes from a 15-year background of working as a global tax expert, CEO, Founder, and Operator. He previously worked as a Managing Director at Alvarez & Marsal.
More recently, he founded and led several tax advisory and technology-focused ventures. Kenny is a member of the AICPA and Forbes Business Council and has been quoted in the Wall Street Journal, Bloomberg, and Tax Notes.
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.