Corporate Transparency Act 2024 Deadline. 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. Companies that are required to comply (“reporting companies”) must file their initial reports by the following deadlines:
Beginning january 1, 2024, the us corporate transparency act (cta) will require “reporting companies” to submit a report to the financial crimes enforcement network. Those reporting requirements take effect on january 1, 2024, the same day that fincen will launch its beneficial ownership information technology system to securely collect,.