SEARCH RESULTS
search returned 16500:
What co-op and condo boards need to know about the federal Corporate Transparency Act
… Corporate Transparency Act CTA enacted in 2021 requires US businesses to disclose some information about their owners … board will need to file a Beneficial Ownership Information report to FinCEN by Jan 1st 2025 That report will include … that beneficial ownersthose with influence over the businessprovide their personal information In a condo or …