Corporate Transparency Act: Compliance Requirements for Condos and Co-ops

Location

Webinar


Date & Time

Start Date: 09/30/2024
Start Time: 6:00 p.m. ET
End Time: 7:00 p.m. ET

 

Leni Morrison Cummins will participate in a panel discussion hosted by FirstService Residential that will explore the Corporate Transparency Act and new requirements for condo and co-op boards.

 

Topics will include:

  • Who is considered a beneficial owner of an association?
  • What information must each association report?
  • When must the report be filed?
  • What are the penalties for not filing or missing the deadline?
  • How do associations file?

 

To learn more, click here.




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Attorneys

Leni Morrison Cummins

Chair, Condominiums & Cooperatives

lcummins@cozen.com

(212) 883-4954

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