On January 1, 2024, the Corporate Transparency Act (the “CTA”) became effective. The main goal of the CTA is to combat financial crimes by enhancing transparency in the ownership and control of corporations. ...more
1/24/2024
/ Beneficial Owner ,
Community Associations ,
Compliance ,
Condominium Associations ,
Corporate Governance ,
Corporate Transparency Act ,
Deadlines ,
Filing Deadlines ,
FinCEN ,
Homeowners Association (HOA) ,
Penalties ,
Reporting Requirements