Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN stated that it will not issue any fines or penalties or take any other enforcement actions against any companies (which includes not-for-profit condominium, townhouse and homeowner associations) based on any failure to file or update the Beneficial Ownership Information reports pursuant to the CTA by the current deadlines (March 21). Read the article…………………………….
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