Corporate Transparency Act requirements became effective Jan. 1, forcing many community association officers and directors to register with the Department of Treasury’s Financial Crimes Enforcement Network. Tune in to learn who must register, whether certain associations are exempt from compliance, and the information that must be provided. Presenters also will discuss the consequences for those who fail to or refuse to register.
Our expert panel will cover:
- What information must be disclosed.
- Ways to safeguard personal identifying information.
- Steps to prepare for compliance
Dawn M. Bauman, CAE
Community Associations Institute
Foundation for Community Association Research
Ronald J. Barba, Esq.
Bender, Anderson and Barba, P.C.
Todd Sinkins, Esq., CCAL
Rees Broome, P.C.
Click here for additional information and resources.