The CTA is creating quite a stir in the community association field throughout the country. The CAI national legislative action committee has made considerable efforts to meet with and gain concessions from the Financial Crimes Enforcement Network (FinCEN) trying to gain an exemption or delay. FinCEN is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Read the article…………………………….
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