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A guide to making fields related to the CTA and FinCEN filings visible in GEMS

How to Enable Entity Fields Related to the US Corporate Transparency Act (CTA) and FinCEN (Admin Only)

A guide to indicating in GEMS whether a company is a reporting company or an exempt company under the Corporate Transparency Act (CTA)

How to Designate a Business Entity as a Reporting Company or an Exempt Company under the US Corporate Transparency Act

A guide to recording FinCEN IDs for Business Entities, Persons, and Non-Affiliates

How to Track FinCEN IDs for Business Entities, Persons, and Non-Affiliates

A guide to tracking Beneficial Owners for Business Entities deemed reporting companies under the CTA

How to Track Beneficial Owners of CTA Reporting Companies

A guide to entering Company Applicant details for Business Entities designated as reporting companies under the Corporate Transparency Act

How to Track Company Applicants for CTA Reporting Companies

A guide to filing BOIRs directly from GEMS

How to E-File Beneficial Ownership Information Reports with FinCEN

Recorded webinar detailing how to e-file BOIRs from within GEMS

Video: CTA/FinCEN BOIR Filing

Corporate Transparency Act (CTA) Fields and Filings

Create a custom design with text, images, and links

GEMS Academy

GEMS Webinar Schedule

Find answers and get help from Intercom Support and Community Experts

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