Robert Charles
President at A-One Fincen Filer
Based in Clearwater, United States
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Seniority
C-Team
Department
General Business & Management
Location
Clearwater
Industry
Financial Services
Company size
1
Contact information
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r•••••••@a-onefincenfiler.com
Phone
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Background
About Robert Charles
I am pleased to announce we are open for business! If you have an LLC or corporation, you are likely required to file a Beneficial Ownership Report with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN). Non-compliance can result in daily fines of up to $591 per day and jail time. Please check out our website for assistance at a-onefincenfiler.com or email us at info@a-onefincenfiler.com NNA Certified Signing Specialist that offers a professional knowledgeable experience. I have performed over notarial acts and over real estate closings. Including REFI, HELOC, Seller Package, Short Sale, Cash deals, Reverse Mortgages, Commercial Loans, Construction Loans, I9 forms for new Employment, Loan Applications & Wedding Officiant. My fees are affordable. I carry $100k E/O. I maintain current background screenings with the NNA. I service the entire Tampa Bay Area. I look forward to working with you and your clients.
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