Eric Wohl

Eric Wohl

Fox Rothschild LLP

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What Co-op and Condo Boards Need to Know About the Corporate Transparency Act

As the year-end deadline for compliance with the Corporate Transparency Act approaches, boards of cooperatives, condominiums and Homeowners Associations should be aware of the requirements that may affect them. The CTA...more

9/23/2024  /  Beneficial Owner , Condominium Associations , Condominiums , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , Homeowners Association (HOA) , Reporting Requirements , U.S. Treasury
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