FinCEN Advisors ( FinCenAdvisors)

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Management

Jay Feilen has decades of experience with B2B relationships and government compliance across multiple industries, including Fortune 500 companies. Jay founded FinCEN Advisors with the goal of creating technology solutions that help small businesses and firms easily navigate the new CTA requirements. Steven Berkeley is a Partner at FinCEN Advisors. He provides legal council regarding the Corporate Transparency Act and FinCEN compliance regulations internally as well as for our clients. As a seasoned veteran of corporate legal council, Berkeley provides clear and actionable advice to stakeholders and decision makers as it relates to their compliance with this new Federal requirement. Steven Ivans EXECUTIVE MANAGING DIRECTOR Steven Ivans is an accomplished advisor to large and small businesses, with a focus on logistics, finance, and complex project management. As a regulatory and compliance expert, Steven also consults directly with stakeholders on enterprise software solutions.

Contact Address

7301A West Palmetto Park Road Suite 204B
 Boca Raton, FL 33433

About FinCEN Advisors

FinCEN Advisors, a leading provider of comprehensive filing solutions, is now offering specialized services to help individual businesses and professional firms comply with the Corporate Transparency Act (CTA) and Beneficial Owner Information (BOI) filing requirements. FinCEN Advisors is dedicated to providing clear, stress-free solutions that ensure legal obligations are met with ease, allowing businesses to navigate their compliance journey with confidence and peace of mind. Understanding the challenges posed by new regulatory demands, FinCEN Advisors has developed a tailored suite of services designed to help businesses not only meet but exceed the requirements of the Corporate Transparency Act. By focusing on compliance, FinCEN Advisors aims to alleviate the burdens faced by businesses, ensuring they can operate smoothly within the bounds of the law.

FinCenAdvisors press release, blog etc

Wed, 06/19/2024 - 03:11 FinCEN's New Registration Process: Simplifying Compliance for Businesses | FinCEN Advisors

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Formation2024
HeadJay Feilen
FounderJay Feilen
Employees50
LocationFlorida
HomePagefincenadvisors.com