by Phoebe E. Neseth, Esq. | Dec 17, 2025 | Advocacy, CAI, Community Association Guidance, Community Associations Institute, Corporate Transparency Act, Court Cases, Federal Advocacy, Legal
In a unanimous decision on Dec. 16, the U.S. Court of Appeals for the 11th Circuit reversed and remanded the US District Court for the Northern District of Alabama’s stay of the Corporate Transparency Act in Nat’l Small Bus. United v. Dep’t of Treasury. (11th Cir.,...
by Phoebe E. Neseth, Esq. | Sep 29, 2025 | Advocacy, CAI, Corporate Transparency Act, Federal Advocacy, Resources
CAI was honored with a Power of Associations Silver Award for its campaign to protect community associations from burdensome reporting requirements under the Corporate Transparency Act at the American Society of Association Executives’ Summit Awards Dinner on Sept. 25...
by Phoebe E. Neseth, Esq., Dawn Bauman, CAE | Jul 24, 2025 | Advocacy, Community Associations Institute, Corporate Transparency Act, Federal Advocacy, Other
CAI has been selected for a Power of Associations Silver Award from the American Society of Association Executives for our advocacy and legal efforts surrounding the Corporate Transparency Act. The ASAE Power of Associations Awards program recognizes outstanding,...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Mar 24, 2025 | Advocacy, Corporate Transparency Act, Federal Advocacy
The U.S. Department of Treasury officially suspended enforcement of the Corporate Transparency Act against U.S. citizens and domestic reporting companies. This final interim rule released by the Financial Crimes Enforcement Network on March 21 confirms community...
by Dawn Bauman, CAE | Mar 13, 2025 | Corporate Transparency Act, Federal Advocacy, Resources
Community Associations Institute is proud to release new guidance for community associations handling U.S. Immigration and Customs Enforcement requests, developed to help community managers and board members navigate interactions with ICE agents while protecting the...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Mar 3, 2025 | Advocacy, Corporate Transparency Act, Federal Advocacy
On March 2, the U.S. Treasury Department issued a statement regarding enforcement of the Corporate Transparency Act. The official notice says, “not only will it not enforce any penalties or fines associated with the beneficial ownership information reporting rule...
