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The latest twist to the HOA industry’s attempts to exempt community associations from CTA: trying to convince FinCEN that homeowners and condominium associations are “low risk entities.” In FinCEN’s ...
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I recently recorded a podcast with the U.S. Coalition for Association Reform. The topic of this episode is transparency (or lack thereof) in CICs. Common Interest Communities are more commonly known ...
The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by trying ...
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