Where To File Corporate Transparency Act 2024. This article discusses the implications of the corporate transparency act (cta) on bankruptcy cases, focusing on the compliance responsibilities and reporting requirements for beneficial ownership information. With the beneficial ownership information reporting requirement imposed by the corporate transparency act effective on january 1, 2024, every “reporting company” must file.
The corporate transparency act (cta) requires “reporting companies” to file a report with the department of treasury’s financial crimes enforcement network (fincen). Reporting companies created or registered to do business in the united states.