Key Date for CTA Reporting Obligations The Corporate Transparency Act (CTA) requires certain companies to report beneficial ownership information to FinCEN. The key date for determining if a company has to report is January 1, 2024. Reporting Requirement for Existing Companies Reporting entities created or registered to do business in the U.S. prior to January … Continue reading Do Corporate Transparency Act Reporting Requirements Still Apply to Companies Dissolved Shortly After January 1, 2024?