What is the Corporate Transparency Act?
The Corporate Transparency Act (CTA) was enacted in 2021 to combat illegal money movements by requiring specific corporate entities, including HOAs, to disclose key information to the Financial Crimes Enforcement Network (FinCEN). Compliance with this federal regulation is mandatory for many HOAs structured as corporations or LLCs.
Who Needs to File?
Filing Deadlines
Services We Provide
At Project HOA, we simplify your compliance with the CTA by handling the entire process for you:
Why Choose Project HOA?
Non-compliance with the CTA can lead to severe penalties, including:
With our services, you’ll avoid these risks and ensure accurate, timely filings without the stress. By partnering with us, you’ll save time, reduce liability, and meet federal requirements confidently.
Pricing
Contact us today to streamline your compliance with the Corporate Transparency Act. Let us handle the details so you can focus on what matters most—your community!
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Plans are priced for a Condo HOA up to 300 units