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COMMUNITY ASSOCIATIONS INSTITUTE: CONDOS, HOAS SHOULD BE EXEMPTED FROM CORPORATE TRANSPARENCY ACT

COMMUNITY ASSOCIATIONS INSTITUTE: CONDOS, HOAS SHOULD BE EXEMPTED FROM CORPORATE TRANSPARENCY ACT
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COMMUNITY ASSOCIATIONS INSTITUTE: CONDOS, HOAS SHOULD BE

Falls Church, Va., April 18, 2024 (GLOBE NEWSWIRE) Community Associations Institute (CAI), the leading international authority on community.

United statesTreasury department financial crimes enforcement networkSenate banking committeeSenate republicansCommunity associations instituteFoundation for community association researchFalls churchAssociations instituteCorporate transparencyCorporate transparency actCommunity associationTreasury departmentFinancial crimes enforcement networkProtect small businessPrevent illicit financial activity act

HOA boards unintended victims of federal law aimed at terrorism

HOA boards unintended victims of federal law aimed at terrorism
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United statesAmerican barCayman islandsVentura countyLaphonza butlerScott steepletonDianne feinsteinSenate banking committeeAmerican bar associationNational defense authorizationCommunity associations instituteCrimes enforcement networkNational defense authorization actPresident trumpAnti money laundering actCorporate transparency act

Preparing for the Corporate Transparency Act (Updated) | Clark Hill PLC

Originally published October 2023, updated January 2024. The Corporate Transparency Act (CTA) was enacted on Jan. 1, 2021, and requires new beneficial ownership reporting for U.S. and.

Clark hillUs department of the treasuryFinancial crimes enforcement network finCorporate transparency actFinancial crimes enforcement networkEntities will be requiredBeneficial ownership secure systemSmall entity compliance guideProtect small businessesPrevent illicit financial activity act

FinCEN begins accepting beneficial ownership reports

FinCEN begins accepting beneficial ownership reports
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United statesShen bloombergJanet yellenTreasury department financial crimes enforcement networkTreasury departmentFinancial crimes enforcement networkTransparency actProtect small businessPrevent illicit financial activity actUnited stateTreasury secretary janet yellenEntity compliance guide