Follow these 3 simple steps to become CTA Compliant with FinCEN
Step 1
Fill out the short form below to start your community profile. You will receive an email with confirmation.
Step 2
Within 2 business days, the Board of Directors will receive an email with a link to our secure portal, where they will input their Beneficial Owner Information (BOI).
Step 3
CTA Review will complete the BOI submission to FinCEN on behalf of the Association, supply the Association with a certificate of compliance, archive the information for efficient updates, and then invoice the Association.