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.