Gaela Normile

Gaela Normile

Woods Rogers

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Virginia Community Associations and the Corporate Transparency Act: New Federal Reporting Requirements Effective January 1, 2024 -...

Updated 4.9.24 - We will continue to monitor developments.  Stay tuned for updates. Original Article: Effective January 1, 2024, most Virginia community associations will be required to comply with the federal Corporate...more

4/12/2024  /  Beneficial Owner , Community Associations , Corporate Transparency Act , Deadlines , FinCEN , Legislative Agendas , New Legislation , Reporting Requirements , Virginia

Corporate Transparency Act: Final Regulations Issued

Read part one of this article series here. Historically, information about small to mid-sized businesses has been within the exclusive province of state governments. As such, business entities have been able to maintain...more

10/24/2022  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Failure-to-File , Financial Crimes , FinCEN , Reporting Requirements
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