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CTA Reporting Requirements
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<blockquote><strong class="quote">Joan Lavell, Seasons at Keystone wrote:</strong> <P>Our management company is handling this. The major work up front is getting each board member to file for a FinCEN number through FinCen. Then the HOA is obligated to notify FinCEN within 30 days of any board member changes, and of course there are fines associated with late filing. I had to make a filing for my business and it was easy once you have the board members' FinCen numbers because there is little else to fill out. I'm a little amazed at what Altitude is charging. The trick is staying on top of this. </P> </blockquote><br>
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