by Phoebe E. Neseth, Esq. | Aug 12, 2026 | Advocacy, CAI, Compliance, Corporate Transparency Act, Court Cases, Federal Advocacy
On Aug. 11, the U.S. Treasury Department’s Financial Crimes Enforcement Network issued a final rule removing requirements for U.S. companies and U.S. persons, including community association board members, to report beneficial ownership information to FinCEN under the...
by Dawn Bauman, CAE | Jul 22, 2025 | Advocacy, Community Associations Institute, Compliance, Condo Safety, Fannie Mae, Federal Advocacy, FHFA, Freddie Mac, Insurance
On July 17, CAI’s Government and Public Affairs team met with leadership within the Federal Housing Finance Agency to share urgent concerns and specific policy recommendations to modernize condominium lending eligibility requirements administered by Fannie Mae and...
by Dawn Bauman, CAE | Sep 12, 2024 | Advocacy, Compliance, Legal, Resources
On September 10, 2024, Community Associations Institute filed a lawsuit against the United States Department of Treasury challenging the application of the Corporate Transparency Act beneficial ownership interest filing requirements on community associations. After...
