by Dawn Bauman, CAE | Oct 11, 2024 | Corporate Transparency Act
On Oct. 11, the U.S. District Court in Alexandria, VA held a hearing for preliminary injunction in Community Associations Institute v. U.S. Department of Treasury. CAI anticipates a ruling on the request shortly. This case is a critical component of CAI’s fight to...
by Dawn Bauman, CAE | Oct 2, 2024 | Advocacy, Corporate Transparency Act
On behalf of our members, Community Associations Institute took another step to protect the interests of community associations across the country. Last week, CAI submitted a detailed letter and white paper to the U.S. Department of Treasury’s Financial Crimes...
by Dawn Bauman, CAE | Aug 1, 2024 | Corporate Transparency Act, Other
Here are the latest developments regarding the Corporate Transparency Act and how it might impact community associations. As many of you are aware, the CTA mandates that business entities in the U.S. report the identities of their beneficial owners to the Financial...
by Dawn Bauman, CAE | Apr 3, 2024 | Corporate Transparency Act, Federal Advocacy
As of March 1, the Alabama Federal Court found the Corporate Transparency Act to be unconstitutional, and chaos ensued. Unfortunately, the court ruling doesn’t apply to community associations — condominiums, housing cooperatives, and homeowners associations. ...
by Dawn Bauman, CAE | Mar 4, 2024 | Corporate Transparency Act, Federal Advocacy
Notice: Federal Court Rules Corporate Transparency Act Unconstitutional. On Friday, March 1, a federal court ruled the Corporate Transparency Act (CTA) unconstitutional, and the federal government appealed the decision on Monday, March 11. Meanwhile, Financial...
by Dawn Bauman, CAE | Feb 8, 2024 | Corporate Transparency Act, Federal Advocacy
As community associations navigate the intricacies of compliance with the Corporate Transparency Act (CTA), it’s imperative to understand the nuances of this legislation and advocate for the best interests of community associations. The CTA, enacted in 2021,...