Corporate Transparency Act 2024 Requirements For . The corporate transparency act (cta) requires “reporting companies” to file a report with the department of treasury’s financial crimes enforcement network (fincen). The justice department, on behalf of the department of the treasury, filed a notice of appeal on march 11, 2024.
Compliance with the reporting requirements depends on the formation date of each reporting company. This sweeping new law imposes significant reporting obligations upon entities that are required.
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