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Preventing Money Laundering in Homeowner Associations
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Deadline Alert: Are You Ready for the BOI? 🚨
Board members, listen up! The Beneficial Ownership Information (BOI) requirements are here, and compliance is a MUST. 🗓️ File by Dec. 31, 2024, or risk facing penalties of up to $10,000!
In our latest video, we break down:
✅ What information you need
✅ How often to file
✅ Who’s responsible
Let’s make compliance easy—watch now and get prepared!
#ManagedByAffinity #AffinityandBeyond #affinitymanagement #PropertyManagement #CondoAssociation #BOIRequirements #BeneficialOwnership #ComplianceMatters #BoardMembers #FederalCompliance #AvoidFines
--------------------------------------------------------------
Follow us on social:
Diana Castro - YouTube Producer
Board members, listen up! The Beneficial Ownership Information (BOI) requirements are here, and compliance is a MUST. 🗓️ File by Dec. 31, 2024, or risk facing penalties of up to $10,000!
In our latest video, we break down:
✅ What information you need
✅ How often to file
✅ Who’s responsible
Let’s make compliance easy—watch now and get prepared!
#ManagedByAffinity #AffinityandBeyond #affinitymanagement #PropertyManagement #CondoAssociation #BOIRequirements #BeneficialOwnership #ComplianceMatters #BoardMembers #FederalCompliance #AvoidFines
--------------------------------------------------------------
Follow us on social:
Diana Castro - YouTube Producer
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