2024 Corporate Transparency Act Form. The corporate transparency act (cta) requires “reporting companies” to file a report with the department of treasury’s financial crimes enforcement network (fincen). The corporate transparency act and its implementing regulations (together cta) came into effect on january 1, 2024, requiring entities within its scope to disclose information,.

Certain llcs, corporations and other entities will be required by a federal statute called the corporate transparency act (cta) to file a beneficial ownership information (boi). Sandra feldman on january 1, 2024, the new requirement to file a beneficial ownership information (boi) report with the financial crimes enforcement.