[VACNCABoardMembers] Fwd: Corporate Transparency Act and FinCEN Reporting

[Vale H 1258 via VACNCABoardMembers]

Hi Everyone,

Now that we don’t have to do this, I am planning on deleting the emails you sent me with your drivers license photos.

Vale

> Begin forwarded message:
> 
> From: Jennifer Harris <communications at accessrealestateservices.mailer.appfolio.us>
> Subject: Corporate Transparency Act and FinCEN Reporting
> Date: March 3, 2025 at 10:25:15 AM PST
> To: cheriethomas49 at comcast.net, clakelimerick at msn.com, jodelle.mcbee at gmail.com, jsw4804 at gmail.com, lindalsheeks at gmail.com, rupertayton at yahoo.com, vale at tragesser.net
> Reply-To: Jennifer Harris <745405e634408be9e7286b9d029dda97f2d9f6ce88c27bc0ba24862be22252e2 at accessrealestateservices.mailer.appfolio.us>
> 
> Hello board members, 
> 
> I just received this message a few minutes ago from one of the legal offices that serves our community association clients. It appears that the Treasury Department will not be enforcing the CTA against community associations and you will not need to file a BOIR. Please see the message below from the attorney. 
> 
> Good morning, 
> 
> The Treasury Department announced yesterday that it will not enforce the Corporate Transparency Act (CTA) against US citizens or domestic reporting companies (including Washington Corporations), and that it will propose a future rule that limits CTA enforcement to foreign corporations only. 
> 
> It is not certain whether this will be a permanent end to the back and forth, but it appears that the Treasury Department will continue to work toward restricting CTA enforcement against entities like community associations, and, at least for the foreseeable future, our firm’s clients are not obligated to file Beneficial Ownership Interest (BOI) reports. 
> 
> Here is a link to the official announcement: https://home.treasury.gov/news/press-releases/sb0038. 
> 
> 
> 
> Thank you, 
> Jennifer Harris, CMCA 
> Accounting Manager 
> Access Real Estate Services 
> 360.685.0123 
> P.O. Box 5127 
> Bellingham, WA 98227 
> 

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