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Mandatory FinCEN Ownership Detail Report MUST BE FILED in 2024

Business/Real Estate/LLC/SCorp/CCorp Partner/Shareholder/Officers

$500/Day Fine for Non-Compliance

Terms of Service

Last Update: April 28, 2024

Welcome to OwnerFiling.com! We provide government filings services. Please read these Terms of Use (“Terms”) carefully before using our services, as they govern your use of our website www.ownerfiling.com and services.

By accessing or using the website, you agree to be bound by these Terms, including our Privacy Policy. If you do not agree to these Terms, please do not use our services.

Use of Services: You may use our services only for lawful purposes and in accordance with these Terms. You agree not to use the service in any way that violates any applicable federal, state, local, or international law or regulation.

Changes to Terms: We reserve the right to modify or replace these Terms at any time at our sole discretion. Your continued use of the service after any changes indicates your acceptance of the new Terms.

Account Information: You may need to register an account to access some of our services. You must provide accurate and complete information and keep your account information updated.

Termination: We may terminate or suspend your access to our services immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms.

Limitation of Liability: In no event will OwnerFiling.com, its affiliates, employees, agents, officers, or directors be liable for any indirect, consequential, exemplary, incidental, special, or punitive damages, including for loss of profits, data, or other intangible losses, arising from your use of the service.

Governing Law: These Terms shall be governed and construed in accordance with the laws of your jurisdiction, without regard to its conflict of law provisions.

Your use of the service is at your sole risk. The service is provided on an “AS IS” and “AS AVAILABLE” basis. The service is provided without warranties of any kind, whether express or implied, including, but not limited to, implied warranties of merchantability, fitness for a particular purpose, non-infringement, or course of performance.

Contact Us: If you have any questions about these Terms, please contact us at [email protected].

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These websites may collect data about you, use cookies, embed additional third-party tracking, and monitor your interaction with that embedded content, including tracking your interaction with the embedded content if you have an account and are logged in to that website.

Who we share your data with

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How long we retain your data

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For users that register on our website (if any), we also store the personal information they provide in their user profile. All users can see, edit, or delete their personal information at any time (except they cannot change their username). Website administrators can also see and edit that information.

What rights you have over your data

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