CTA Review, Inc.

California: Statewide

CTA Review, Inc. is a third-party filing service that helps Homeowners Associations (HOAs), condominiums, PUDs, and other owner associations meet the requirements of the Corporate Transparency Act (CTA).

CTA Review makes the filing process easier by handling the complex reporting steps, helping clients avoid errors and fines. They securely collect and submit Beneficial Ownership Information (BOI) directly to FinCEN, so clients don’t have to manage sensitive information themselves. Instead, CTA Review safely processes and stores all data for future compliance needs.

For HOA board members, this service provides security, peace of mind, and protection from potential filing mistakes. CTA Review also sends update reminders and keeps detailed records to ensure clients stay compliant year-round, making CTA filing straightforward and worry-free.