For those keeping tabs on the back and forth regarding deadlines to report Beneficial Ownership Interests under the Corporate Transparency Act, particularly for community association entities, there's recent good and bad news. The bad news is that the deadlines are back in effect, albeit extended to what appears to be March 21, 2025. The good news is that Treasury may be taking a closer look at whether community associations are a high use entity for terrorism or money laundering, and possibly lessening the burden on HOA and condo associations.
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Recent Posts
- No, Oklahoma does not have a law prohibiting covenants or HOAs from restricting solar panels
- FINCEN BOI good news and bad news
- More FINCEN updates - registration stay in effect pending appeal
- BOI registrations stayed nationally per a 5th Circuit injunction
- HOA Legal Training Parts 1 & 2 - October 8 & 10
- Regarding who must report Beneficial
- Note: FINCEN updated their FAQ
- December 5, 2023 HOA Legal Issues video
- HOA Legal Issues Seminar Slides - June 13, 2023 part 1
- HOA Legal Issues Seminar Slides - Norman