Corporate Transparency Act 2024 How To File Itc. Under the corporate transparency act (cta), which went into effect on january 1, 2024, many u.s. Filing is simple, secure, and free of charge.
Many companies are required to report information to fincen about the individuals who ultimately own or control them. 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.