CTA Assistance for York HOA’s

Navigating the Corporate Transparency Act: Your Association’s Trusted Partner

As the leading experts in association compliance, we at York have been at the forefront of helping homeowners associations navigate the complexities of the Corporate Transparency Act (CTA). Our dedicated team of professionals has successfully guided numerous associations through the intricate process of beneficial ownership information (BOI) reporting, ensuring they meet all legal requirements with ease and confidence.

Why HOAs Need Expert Assistance

The CTA’s reporting requirements have introduced a new layer of complexity for associations across the nation. Many board members and property managers find themselves grappling with questions such as:

• Does our association qualify as a “reporting company”?
• What specific information do we need to gather and report?
• How do we ensure ongoing compliance with updating requirements?

This is where our expertise becomes invaluable. We’ve developed a streamlined process to take the guesswork out of CTA compliance for associations of all sizes.

Our Comprehensive CTA Compliance Services

At York we offer end-to-end solutions tailored specifically for associations:

1. Compliance Assessment: We conduct a thorough review of your association’s structure to determine your reporting obligations under the CTA.
2. Data Collection and Verification: Our team assists in gathering all necessary information about beneficial owners, ensuring accuracy and completeness.
3. Report Preparation and Filing: We prepare and submit your BOI report to FinCEN, adhering to all deadlines and format requirements.
4. Ongoing Compliance Management: We help you stay compliant by tracking changes and filing timely updates as needed.
5. Legal Guidance: Our network of legal experts provides clarity on complex aspects of the CTA as it relates to associations.

Why Choose Us?

• Proven Track Record: We’ve successfully assisted 54 associations with CTA compliance since the act’s inception.
• Specialized Expertise: Our team focuses exclusively on association compliance issues, including the nuances of the CTA.
• Time and Stress Savings: We handle the entire process, allowing your board to focus on community management.
• Risk Mitigation: Our thorough approach minimizes the risk of non-compliance and potential penalties.

Act Now to Ensure Compliance

With the March 31, 2025 deadline approaching for existing associations, it’s crucial to complete this process. Don’t leave your association’s legal standing to chance. Contact York’s Association Management division to schedule a consultation and let us guide you through the CTA compliance journey with confidence and ease.

Anna Claire Price

[email protected]

Remember, when it comes to CTA compliance for association, we’re not just service providers – we’re your trusted partners in navigating this new regulatory landscape.