Compliance — Ledgerly

International filings (FBAR / FATCA / PFIC)

Foreign account and PFIC filings extracted from prior returns or entered manually. Mark filed here when the actual FinCEN 114 / Form 8938 / Form 8621 has been submitted.

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Compliance filings by client

Grouped per client relationship — expand to see everything they owe across every entity and jurisdiction.

Search by name, alias, or phone

Reference library

General starting reference for common state filings — not verified as currently accurate except where marked. This product's job is reminders and capturing what clients provide, not tax law or dollar-amount calculations — review before activating, since state rules do change over time.

Filing rules (your firm's own knowledge, not ours)

Define a rule once — e.g. "in Texas, every LLC/corp owes a Franchise Tax Report due May 15" — and the system applies it automatically to every matching client. This is your firm's regulatory knowledge, not something the platform claims to know on its own.

Filing name *

State/jurisdiction *

Applies to entity type

Due date (annual) *

Anniversary-based (due month depends on each client's own formation date, not fixed for the whole state — e.g. Wyoming, Colorado). Leave Month blank; it gets filled in automatically once a client uploads a document showing their formation date.

Start reminding this many days before the due date

Add a filing manually

For a one-off filing that doesn't fit a reusable rule.

Client *

Grouped with business clients first for quick access — but any client can have a state filing (e.g. California's minimum franchise tax applies to an LLC even when its owner otherwise files a plain personal return).

Filing name *

Jurisdiction

Due date

Type (optional)

Tax year (optional)

Leave blank for filings with no year concept (e.g. a registered agent renewal).