The Corporate Transparency Act – should your association wait to file a report?
Condo Control
NOVEMBER 12, 2024
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) by January 1, 2025. Associations formed on or after January 1, 2024, but before January 1, 2025, will have 90 calendar days after receiving notice of the associations’ creation or registration to complete the initial report. What would be included in the report?
Let's personalize your content