The Anti-Money Laundering/Corporate Transparency Act, enacted in 2021, requires entities to report their business ownership information annually to the Department of the Treasury or face strict penalties.
Housing-UW- 
The Corporate Transparency Act (CTA), enacted in 2021, 
The Corporate Transparency Act – Applicability to Co-ops and Condos 
Navigating the CTA A Guide for Condos and HOAs to comply with the Corporate Transparency Act 
Complying with the Corporate Transparency Act of 2020