2024 Corporate Transparency Act File Online Search. 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. This article is an updated version of the corporate transparency act requires reporting companies to file with fincen.

Beginning on january 1, 2024, the corporate transparency act will require most entities formed or registered in the united states to report detailed information about their beneficial owners,. Small business owners are required to file corporate transparency reports with beneficial.