FinCEN Report Company is a compliance technology provider specializing in FinCEN-related filing obligations. Founded 2021 by Jonathan B. Wilson, an attorney and Shareholder at Buchalter PC (Atlanta). Four products: (1) CTA Compliance Hub — online platform for filing Beneficial Ownership Information (BOI) reports under the Corporate Transparency Act; (2) RRE Report (rrereport.com) — evaluates transaction reportability, collects data, and files FinCEN Real Estate Reports under the new Residential Real Estate Rule (effective March 1, 2026); (3) EINtact — secure EIN applications; (4) The Company Vault — centralized company record management. Also has Hal, a free AI chatbot trained on CTA guidance to help business owners determine reporting obligations. Pricing is transparent and per-transaction: $20/evaluation, $189/filing for RRE; CTA pricing is subscription-based (amount not publicly disclosed). SOC 2 Type II certified. Integrations with Qualia, SoftPro, and ALTA Member for real estate workflow. Listed in ALTA Marketplace (American Land Title Association). ~12 employees. 1,184 LinkedIn followers. Atlanta, GA. The founder has published a book on RRE Rule compliance and runs a CTA/BOI podcast. Real practitioner endorsement: Ballard Spahr PDF mentions ‘one software company I will mention because Kleinbard uses them and I’ve been happy with it so far, is The FinCEN Report Company.’ Reddit: mentioned alongside FincenFetch in r/LawFirm entity management thread. $10,000 guarantee certificate for non-reportable determinations in RRE evaluation. Setup time: ‘most firms are up and running in less than an hour.’ No venture funding disclosed. Keyword ‘fincen report’ (2,400/mo) is conflated with generic FinCEN reporting concepts (FBAR Form 114, SARs, etc.) — actual company brand volume is near zero.
Company Info
- Founded: 2021
- Team size: 11-50 employees
- HQ: United States
- Sector: Governance/Compliance/Risk Management
What We Haven’t Verified
This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.
Workflows
Based on practitioner evidence, Fincen Report is used in these workflows:
What practitioners struggle with
Real frustrations from legal professionals — the problems Fincen Report addresses (or should address). Sourced from practitioner reviews, Reddit threads, and case studies.
Company gets a letter saying beneficial ownership reports are due under the Corporate Transparency Act — they have 40 LLCs across 8 states, each with different beneficial owners, and nobody has a centralized record of who owns what percentage or their current addresses, so the compliance officer is scrambling to collect SSNs and passport copies from dozens of individuals before the deadline
Real estate attorney handles 30 closings per month and FinCEN's new Residential Real Estate Rule (effective March 2026) requires evaluating every transaction for reportability, collecting beneficial ownership information from transferees, filing reports electronically with FinCEN, and retaining records for 5 years — civil penalties up to $1,430 per violation and $111,308 for patterns of negligent activity, and nobody at the firm knows which transactions trigger reporting
Where it fits in your workflow
Before Fincen Report
Real estate transaction reaches closing → title agent/attorney needs to determine if FinCEN reporting is required under RRE Rule → collect beneficial ownership info → file. Separately: business entity is formed or CTA applies → company needs to file BOI report with FinCEN.
After Fincen Report
After filing → FinCEN receives report → 5-year record retention required. For CTA: ongoing monitoring for changes in beneficial ownership (must update within 30 days). For RRE: documentation supports compliance audit trail. Entity records feed into broader entity management systems.
Integrations & hand-offs
FinCEN Report (evaluation + filing) → FinCEN (receives reports). Qualia/SoftPro (title production) ↔ RRE Report (compliance layer). The Company Vault (entity records) → CTA Compliance Hub (BOI filing). No integration with general practice management, DMS, or entity governance platforms (Athennian, Diligent).
Also used by similar teams
Community Data
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