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 ...

Posted by Deborah Goonan, Independent American Communities deborahgoonan@gmail.com I recently recorded a podcast with the U.S. Coalition for Association Reform. The topic of this episode is ...

Don’t want to miss a post? Sign up for your free subscription by email.

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 ...