The Federal Corporate Transparency Act (CTA), which took effect January 1, 2024, requires most homeowners, condominium, and other community associations to report information relating to the association and its directors and...more
2/28/2024
/ Anti-Corruption ,
Anti-Money Laundering ,
Business Associations ,
Condominium Associations ,
Corporate Transparency Act ,
Financial Crimes ,
FinCEN ,
Homeowners Association (HOA) ,
Owners Associations ,
Reporting Requirements ,
Tax Fraud