Is My HOA a Reporting Company Under the Corporate Transparency Act?

The Corporate Transparency Act (CTA) requires certain entities to disclose their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) to combat illicit activities such as money laundering and terrorism financing...

Understanding the CTA: What it Means for HOAs and Condos

The Corporate Transparency Act (CTA), enacted to combat illicit activities such as money laundering and terrorism financing, imposes new reporting requirements on a broad range of entities, including homeowner associations (HOAs) and condominium associations (condos)...

Reporting Deadlines for the Corporate Transparency Act

The Corporate Transparency Act (CTA) was enacted to combat illicit activities such as money laundering and terrorism financing by increasing transparency in corporate ownership structures...