HOA Homefront: How the Corporate Transparency Act affects board members (CA)

/ Owner - October 12, 2024

Congress in 2021 enacted the Corporate Transparency Act, a law designed to help law enforcement and intelligence agencies catch money launderers and international criminals.  All registered corporations outside of 23 exempt categories must file with the US Financial Crimes Enforcement Network and identify their “beneficial owners.”   Read the Q&A………………………………..

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