On-Demand Webinar
Understanding the Corporate Transparency Act and Its Impact on Community Associations
The Corporate Transparency Act (CTA) took effect on January 1, 2024. Most Associations, including homeowners associations (HOAs) and condominium associations are subject to the CTA. Get a jumpstart on adapting to this change by joining a webinar with Vantaca and the CTA experts at FinCEN Report to learn:
- What the CTA requires
- How it applies to Associations
- What Management Companies need to do
- Vantaca's solution for this new requirement
Why Watch?
The Corporate Transparency Act, which took effect in January 2024, aims to combat money laundering and financial crime by requiring most U.S. companies to disclose their true owners, known as "beneficial owners." While it introduces new reporting requirements for Community Associations, it ultimately serves to strengthen public trust and protect our communities from financial crime.
Meet The Panelists
Thought leader: Jonathan B. Wilson Is the CEO and co-founder of FinCEN Report Company, LLC, an online filing service for beneficial ownership reports under the Corporate Transparency Act and a partner in the law firm of Taylor English Duma LLP. He is the author of The Corporate Transparency Act Compliance Guide (Matthew Bender 2023).
As CEO, Ben's focus has been to build a successful company with a thriving culture that improves the lives and businesses of Vantaca's customers. Ben has been a member of Vantaca's leadership team since 2017, serving in various executive-level strategy and operational positions. Before Vantaca, Ben spent nearly a decade as a submarine officer and nuclear engineer in the U.S. Navy where he successfully led sailors on operational deployments around the globe. Ben holds a BS in Economics from the U.S. Naval Academy.