Who has to file the Beneficial Ownership Information report?

/ Owner - February 26, 2025

Q: I am the secretary of the board of directors of a homeowners association. Our management company is telling us that we have to file the Beneficial Ownership Information report required by the U.S. Treasury Department. We are a not-for-profit entity, and the board is volunteer. Is this really required by the U.S. Treasury?   Read the Q&A………………………………..

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