The Corporate Transparency Act ("CTA"), enacted in December 2020, aims to increase corporate ownership transparency to combat money laundering, terrorism financing, and other illegal activities. ...| HOA Lawyer Blog
Understand how the Corporate Transparency Act impacts community associations and CAI's advocacy for clarity and compliance.| CAI
On Sept. 10, CAI filed a lawsuit against the Department of Treasury challenging the Corporate Transparency Act. Here's the latest.| Ungated: Community Associations Institute Blog