FINCEN’s position unclear on HOA beneficial ownership
FINCEN may consider community managers as having substantial control under the other provisions of that regulation as well. At this time, it is unclear what FINCEN’s position on this issue will be.
Tomas Kauer - Las Vegas Syndicated News 
FINCEN may consider community managers as having substantial control under the other provisions of that regulation as well. At this time, it is unclear what FINCEN’s position on this issue will be.
