Fincen Report

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’ 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.