Condo Column: The misplaced transparency (NH)

/ Owner - June 20, 2024

So, this could be a problem.  In 2021 the federal government amended the Anti-Terrorism Act in 2020 by adding to it the Corporate Transparency Act, also known as the CTA. The intent was and is to stop money laundering. But its effect has spread to condominium associations, a strange place to think money launderers might be working. Let me explain.    Read the article…………………………….

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