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HOA Corruption Exposed: High-Risk for Money Laundering
The latest twist to the HOA industry’s attempts to exempt community associations from CTA: trying to convince FinCEN that homeowners and condominium associations are “low risk entities.” In FinCEN’s ...
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HOA and condo Risks and Pitfalls | Important info that homebuyers and homeowners need to know
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Category: Housing Policy / Real Estate News & Trends
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Category: HOA consumer protection efforts
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Category: HOA Corruption and Abuse of Power
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