For Association Boards: The What & Why of the CTA

To educate your association boards on the What/Why of the CTA and compliance.

• Homeowner Association Board Guide to the Corporate Transparency Act
  • Link: https://www.filefincen.com/guides/board-guide-to-the-cta
• Association Frequently Asked Questions (FAQs)
  • We’ve compiled all the questions from board members and AMCs into one place for easy reference to ensure your Association Boards understand the CTA, its requirements and how to file.
  • Link: https://www.filefincen.com/guides/board-faqs
• Board Training Webinar with founder and legal expert, Jonathan Wilson
  • Invite your association boards to register to view our training webinar at a time convenient to them. This link enables boards to register, view/watch later, submit questions and receive the recording automatically.
  • Link: https://event.webinarjam.com/register/54/5w5ppsn2
• Board Training Webinar – Link to recording only
  • Link: https://www.filefincen.com/guides/board-training-recording
• Board Training Webinar Slides
  • Link: https://www.filefincen.com/guides/board-member-training-slides
• How to Deal with an Uncooperative Board Member
  • https://fincenreport.com/blog/how-to-solve-the-problem-of-uncooperative-hoa-board-members/

For Association Boards: Training on How to Use Our System

Guide:

• Board Member Beneficial Owner Guide: https://www.filefincen.com/guides/board-member-bo-guide

The Importance of Whitelisting- Prepping Your Boards for Receiving Emails:

Whitelisting an email address ensures that messages from a specific sender are always delivered to your inbox and do not end up in the spam or junk folder.

• https://www.filefincen.com/guides/whitelisting

Tutorial Videos for specific Board Roles:

Videos have been created based on the roles of board members:

• HOA Level Admin/BO full process – https://vimeo.com/1006761558
• HOA Level Admin only full process – https://vimeo.com/1006764781
• Board Member that is assigned as BO-only full process – https://vimeo.com/1006741050