What Is The Corporate Transparency Act 2025. The corporate transparency act (the “cta”), which went into effect january 1, 2025, requires “reporting companies” in the united states to disclose information regarding its. The cta was enacted in 2021 to combat illicit activity including tax fraud, money laundering, and financing for terrorism by capturing more.
Burke granted summary judgment for the national small business association. The corporate transparency act took effect jan.