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 Phoebe E. Neseth, Esq. | Aug 6, 2026 | Advocacy, Affordable Housing, Broadband, CAI, Community Associations Institute, Condo Safety, Connect with Elected Officials, Corporate Transparency Act, Disaster Relief, Fannie Mae, Federal Advocacy, Flooding, Freddie Mac, HAM Radio, Hurricane, infrastructure, Insurance, Public Policies, Wildfire
In September, CAI members from across the country will come together in Washington, D.C., to ensure the voice of the community association housing model is heard where federal policy is made. CAI’s 2026 Congressional Advocacy Summit provides a unique opportunity for...
by Phoebe E. Neseth, Esq. | May 15, 2026 | Advocacy, Amicus, CAI, Community Associations Institute, Corporate Transparency Act, Court Cases, Federal Advocacy, Legal
On April 15, the National Small Business Association filed a petition for writ of certiorari with the U.S. Supreme Court regarding its ongoing lawsuit over the constitutionality of the Corporate Transparency Act in National Small Business Association v. United States...
by Phoebe E. Neseth, Esq. | Apr 20, 2026 | Advocacy, Community Associations Institute, Corporate Transparency Act
Last year, Financial Crimes Enforcement Network issued an interim final rule removing the requirement for U.S. companies and U.S. persons to report beneficial ownership information to FinCEN under the Corporate Transparency Act. The CTA was signed into law in December...
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...
