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The Corporate Transparency Act (CTA) is a new regulation requiring U.S.
organizations to file Beneficial Ownership Information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN). This regulation applies to most Homeowners Associations (HOAs) and Condominium Associations. Associations must file with FinCEN before January 1st, 2025 or they will potentially incur $500 daily fines.
HOAfiling.com is built and managed by seasoned Association Operators with over 50 years of experience in the HOA Industry. We have built a platform that allows associations to easily file their Beneficial Ownership information in minutes. Associations can file and make updates to their filing throughout the year to always stay compliant with the Corporate Transparency Act.
HOAfiling.com also provides an elegant solution for Association Management Companies to manage the filings of their associations in one easy-to-use dashboard.
Company Details
- Founded
- -
- Address
- 709 Fay St,
- Industry
- It System Data Services
- Website
- http://hoafiling.com
- Keywords
- Homeowners Associations, Corporate Transparency Act, Condo Associations, Beneficial Ownership Information, Association Management Companies, Homeowners Association Boards, Compliance.
- HQ
- Columbia, Missouri
Hoafiling.com Questions
HOAfiling.com's website is http://hoafiling.com
HOAfiling.com's LinkedIn profile is https://www.linkedin.com/company/hoafiling
HOAfiling.com's industry is
IT System Data Services
HOAfiling.com's top competitors are
Redbud Vc,
Polymath Foundation,
Stunio,
Enterprise Tax Solutions Inc,
Alive Essentials,
Assar Vehicle,
Sorfeo,
Zs,
Hoaloan.com,
Goodhouse.
HOAfiling.com's categories are IT System Data Services
HOAfiling.com's founding year is 2024
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