2024 Corporate Transparency Act. 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 individuals who ultimately own or control them. Ala.), a federal district court in the northern district of.

On march 1, 2024, in the case of national small business united v.yellen, no. Issued pursuant to the bipartisan corporate transparency act.