.svg)
.svg)
What is the Corporate Transparency Act?
The Corporate Transparency Act (CTA), which took effect in January 2024, aims to combat money laundering and financial crime by requiring U.S. companies to disclose their true owners, known as "beneficial owners". These owners are individuals who ultimately control or benefit from the company. By shedding light on beneficial ownership, the CTA seeks to hinder criminals who use anonymous shell companies to hide illicit activity.
Who needs to comply?
What do I need to do?
When do I need to file?
How to Comply
Step 1: Fill out our interest form. Someone at FinCEN Report will be in touch.
Step 2: Complete the data release agreement. That will give permission for Vantaca to send relevant association and beneficial owner data to FinCEN Report through our API.
Step 3: File electronically. Data from Vantaca will be sent to FinCEN Report and you can invite beneficial owners to submit their PII securely. Once all information is gathered, you can file.
.svg)
Start Your Filing Process!
%20EMAIL%20HEADER%20(630%20x%20460%20px).png?length=600&name=How%20Homeowner%20Associations%20Can%20Comply%20with%20the%20Corporate%20Transparency%20Act%20(CTA)%20EMAIL%20HEADER%20(630%20x%20460%20px).png){kind=spacer}
Upcoming Webinar
How Homeowner Associations Can Comply with the Corporate Transparency Act (CTA)
Join us on September 10th at 1pm EST for an engaging discussion on how to comply with the Corporate Transparency Act with industry expert, Jonathan Wilson, Co-Founder of FinCEN Report. Jumpstart on ...
Register Now.png?width=600&height=600&name=Vantaca%20Community%20Image%20for%20CTA%20(1).png)
Vantaca Community
Join Vantaca Community to connect, collaborate, and share best practices with fellow industry experts to navigate the changes of the CTA together.
log in