Corporate Transparency Act 2024 Filing. The justice department, on behalf of the department of the treasury, filed a notice of appeal on march 11, 2024. 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 individuals who ultimately own or control them.

All reporting companies that are not exempt and formed on or after january 1, 2024 will need to comply with the cta’s new reporting requirements in 2024, and those in existence before january 1. Filing is simple, secure, and free of charge.