Corporate Transparency Act 2024 Who Must File. Who must submit a boi report under the corporate transparency act? Effective january 1, 2024, a new filing requirement was imposed on many business entities, particularly smaller privately held companies, by a new federal law named.
The corporate transparency act (cta) requires “reporting companies” to file a report with the department of treasury’s financial crimes enforcement network (fincen) containing personal identifying information. Businesses must file beneficial ownership information (boi) reports with the financial crimes enforcement network.
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