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Corporate Transparency Act 2024. For the first time, all us and foreign entities that are determined to. Beginning january 1, 2024, the us corporate transparency act (cta) will require “reporting companies” to submit a report to the financial crimes enforcement. The corporate transparency act (the cta) went into effect earlier this year, although many uncertainties about the cta’s application still remain. The justice department, on behalf of the department of the treasury, filed a notice of appeal on march 11, 2024.