2024 Corporate Transparency Act. While this litigation is ongoing, fincen will continue to. With the beneficial ownership information reporting requirement imposed by the corporate transparency act effective on january 1, 2024, every “reporting company” must file.

The justice department, on behalf of the department of the treasury, filed a notice of appeal on march 11, 2024. By the end of 2024, existing companies must file their reports under the cta.