Understanding the Corporate Transparency Act: A Guide for HOA Board Members

/ Owner - August 8, 2024

The Corporate Transparency Act (CTA) is a significant piece of legislation that aims to combat illicit activities such as fraud, money laundering, and the financing of terrorism. Enacted in 2021, the CTA mandates that (almost all) Homeowners Associations (HOAs) and other small businesses disclose information about their beneficial owners.   Read the article…………………………….

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