Policy and Procedure Development
- Develop comprehensive policies and procedures tailored to your organization's needs.
- Review and update existing policies to ensure compliance with current laws and regulations.
Annual Reports and Franchise Taxes
- Prepare and file annual reports and franchise tax documents.
- Ensure compliance with state and local tax requirements.
- Manage deadlines and submissions to avoid penalties.
- Beneficial ownership information reporting (BOIR).
Compliance with OFAC and KYC
- Conduct OFAC (Office of Foreign Assets Control) screenings.
- Ensure compliance with Know Your Customer (KYC) regulations.
- Maintain records and documentation for regulatory audits.
Regulatory Compliance
- Prepare and file documents with regulatory agencies.
- Ensure compliance with Know Your Customer (KYC) regulations.
- Monitor and track changes in regulatory requirements and ensure compliance.
Other services as requested
Why Choose ParaPro Solutions, LLC?
- High-Quality Work Product: We deliver meticulous, well-researched, and accurate work.
- Timely Response: Our team is committed to meeting deadlines and providing prompt service.
- Cost-Effective Solutions: Enjoy the expertise of senior-level paralegals at a fraction of the cost of full-time employees.
- Flexibility: We offer services on both an hourly and project basis to suit your needs.