The Corporate Transparency Act (CTA), enacted in 2021, was passed to enhance transparency in entity structures and ownership, thereby combating money laundering, tax fraud, and other illicit activities.
Housing-UW- 
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 
CAI Lawsuit Corporate Transparency Act Exemption FAQ