Many NYS Homeowners Associations Must Comply With New Federal Reporting Requirement
Effective January 1, 2024, many Homeowners Associations (HOAs) became subject to new Federal requirements to report personal information of individuals who are their senior officers and other beneficial owners to the Financial Crime Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department. New HOAs created on or after January 1, 2024, will only have Read More »