Beware of Scams Related to the Corporate Transparency Act

/ Owner - May 31, 2024

There has been a great deal written lately about the impact and filing requirements of the Corporate Transparency Act, which is a 2021 federal law aimed at detecting money laundering, terrorist finance and other illicit financial activity. Community associations have been told they are not exempt, and their directors must comply with the Act’s new reporting requirements.    Read the article…………………………….

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