Corporate Transparency Act & Beneficial Ownership Interest ReportGeneral
by Jeremy V. Anderson on July 9, 2024 with Comments Off on Corporate Transparency Act & Beneficial Ownership Interest Report comments
QUESTION: Do the requirements of the Corporate Transparency Act (CTA), including the submission of a Beneficial Ownership Interest Report (BOI Report) to the IRS, apply to Homeowner, Cooperative, and Condominium Associations organized under Chapters 718, 719, 720 and 723, Florida Statutes? ANSWER: Yes. The CTA mandates the filing of a (BOI Report) with the U.S. Treasury’s Financial Crimes …