Corporate Transparency Act 2024 Where To File

Corporate Transparency Act 2024 Where To File. The corporate transparency act (cta) requires “reporting companies” to file a report with the department of treasury’s financial crimes enforcement network (fincen). Under the cta, the following business entities (domestic or foreign) must file a boi report with fincen (unless they qualify for an exemption):

The justice department, on behalf of the department of the treasury, filed a notice of appeal on march 11, 2024. While this litigation is ongoing, fincen will continue to implement the corporate transparency act as required by congress, while complying with the court’s order.