Corporate Transparency Act 2024 Irs. The corporate transparency act (cta), enacted in 2021, was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities. Learn about the corporate transparency act (cta) and the beneficial ownership information (boi) report that entities must file to fincen starting from jan.

Fincen issues a final rule to establish access and protection of beneficial ownership information (boi) reported by entities under the corporate transparency act. There have been many articles and programs.