Terms & Conditions

1. Agreement to Terms

By accessing and using this website and our FinCEN compliance services, you accept and agree to be bound by the terms and provision of this agreement. If you do not agree to abide by the above, please do not use this service.

2. Use License

Permission is granted to temporarily download one copy of the materials (information or software) on 50FinCEN's website for personal, non-commercial transitory viewing only. This is the grant of a license, not a transfer of title, and under this license you may not:

• Modify or copy the materials
• Use the materials for any commercial purpose or for any public display
• Attempt to decompile or reverse engineer any software contained on the website
• Remove any copyright or other proprietary notations from the materials
• Transfer the materials to another person or "mirror" the materials on any other server

3. Disclaimer

The materials on 50FinCEN's website are provided on an 'as is' basis. 50FinCEN makes no warranties, expressed or implied, and hereby disclaims and negates all other warranties including, without limitation, implied warranties or conditions of merchantability, fitness for a particular purpose, or non-infringement of intellectual property or other violation of rights.

4. Limitations

In no event shall 50FinCEN or its suppliers be liable for any damages (including, without limitation, damages for loss of data or profit, or due to business interruption) arising out of the use or inability to use the materials on 50FinCEN's website, even if 50FinCEN or an authorized representative has been notified orally or in writing of the possibility of such damage.

5. Accuracy of Materials

The materials appearing on 50FinCEN's website could include technical, typographical, or photographic errors. 50FinCEN does not warrant that any of the materials on the website are accurate, complete, or current. 50FinCEN may make changes to the materials contained on the website at any time without notice.

6. Links

50FinCEN has not reviewed all of the sites linked to its website and is not responsible for the contents of any such linked site. The inclusion of any link does not imply endorsement by 50FinCEN of the site. Use of any such linked website is at the user's own risk.

7. Modifications

50FinCEN may revise these terms and conditions for the website at any time without notice. By using this website, you are agreeing to be bound by the then current version of these terms and conditions.

8. FinCEN Compliance Services

When using 50FinCEN's FinCEN compliance services:

• You are responsible for the accuracy of beneficial owner information provided to us
• We will file Real Estate Reports with FinCEN based on the information you provide
• We maintain records in accordance with FinCEN's 5-year retention requirement
• You remain responsible for ensuring compliance with all applicable laws and regulations
• We are not liable for penalties or violations resulting from inaccurate or incomplete information provided by you

9. Data Handling and Confidentiality

All beneficial owner and transaction information provided to 50FinCEN is treated confidentially and used only for the purpose of filing FinCEN Real Estate Reports and maintaining required compliance records. We implement appropriate security measures to protect this sensitive information.

10. Intellectual Property Rights

All materials on 50FinCEN's website, including but not limited to text, graphics, logos, images, and software, are the property of 50FinCEN or its content suppliers and are protected by international copyright laws.

11. Governing Law

These terms and conditions are governed by and construed in accordance with the laws of the State of Georgia, and you irrevocably submit to the exclusive jurisdiction of the courts that are located in that state or location.

12. Limitation of Liability

In no case shall 50FinCEN, its directors, officers, employees, or agents be liable to you for any direct, indirect, incidental, special, or consequential damages arising out of or related to your use of or inability to use the website or services, even if we have been advised of the possibility of such damages.

13. Payment Terms

Pricing for FinCEN compliance services is as displayed on our website or in your order confirmation. Payment is due according to the terms specified in your order. We accept payment through the methods indicated on our Client Portal.

14. Cancellation and Refunds

All services are rendered upon order placement. Refund policies are outlined in your service agreement or order confirmation. Please contact our support team for questions regarding cancellations or refunds.

15. Contact Information

If you have any questions about these Terms and Conditions, please contact us at:

50FinCEN
Email: hello@50FinCEN.com
Phone: (404) 540 5338
Address: 6075 Barfield Rd, Sandy Springs, GA 30328