Corporate Transparency Act 2024 How To File A Lawsuit. The corporate transparency act (cta) requires “reporting companies” to file a report with the department of treasury’s financial crimes enforcement network (fincen) containing personal identifying information about the company’s beneficial owners and applicants. On september 10th, cai filed a lawsuit against the u.s.
On september 10, 2024, community associations institute filed a lawsuit against the united states department of treasury challenging the application of the corporate transparency act beneficial ownership interest filing requirements on community associations. District court judge liles c.