The Corporate Transparency Act (the “CTA”) is a federal law designed to address money laundering and corruption and requires reporting of business ownership information to the U.S. Department of the Treasury Financial Crimes Enforcement Network. While there have been lobbying efforts to remove community associations from the application of the CTA, the ultimate results of those efforts remain unknown while the deadline to file of January 1, 2025 draws ever closer risking significant penalties for non-compliance. What does it mean to comply with the CTA when you are a community association? Attend this webinar and learn the essential elements of the CTA and what it is you need to know to ensure that you do not accidentally violate federal law.
- Learn what information you need to report.
- Learn when you need to file your report and update your report.
- Understand the penalties for non-compliance and who is liable.
Original Air Date: 10.8.24
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SPEAKERS:
Allison L. Hertz
Shareholder
West Palm Beach
ahertz@beckerlawyers.com
Steven H. Mezer
Shareholder
Tampa
smezer@beckerlawyers.com
J. David Ramsey
Shareholder
Morristown
Additional Location: New York
dramsey@beckerlawyers.com
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FOR MORE INFORMATION VISIT:
https://www.beckerlawyers.com/classes/