Although many concluded that the Corporate Transparency Act (“CTA”) applies to homeowners associations, we now have verification of this.   On April 18, 2024, the Financial Crimes Enforcement Network (“FinCen”) issued 16 new FAQs and updated two more.   Under Category C, question C.10 of the FAQs, a Q&A was added confirming that CTA requirementsGo to Blog
Community associations have been scratching their heads as to the difference between service animals and emotional support animals. Federal law provides for the definition of service animals, but there is very little guidance when it comes to emotional support animals. This can be problematic for associations who may unknowingly be implementing discriminatory practices.Go to Blog