Corporate Transparency Act 2024. The corporate transparency act (“cta”), effective january 1, 2024, requires certain businesses to report certain information to the financial crimes enforcement network. Beginning january 1, 2024, the us corporate transparency act (cta) will require “reporting companies” to submit a report to the financial crimes enforcement network.

The bipartisan corporate transparency act, enacted in 2021 to curb illicit finance, requires many companies doing business in the united states to report information about the. While this litigation is ongoing, fincen will continue to.