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...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Feb 19, 2025 | Advocacy, Corporate Transparency Act, Federal Advocacy
On February 17, the United States District Court for the Eastern District of Texas granted the government’s motion for stay a nationwide injunction halting enforcement of the Corporate Transparency Act in Smith v. United States Department of Treasury. The Court cited...
by Phoebe E. Neseth, Esq., Dawn Bauman, CAE | Jan 24, 2025 | Advocacy, Corporate Transparency Act, Court Cases, Federal Advocacy, Legal, Public Policies
On Jan. 23, the U.S. Supreme Court granted the government’s motion to stay a nationwide injunction halting enforcement of the Corporate Transparency Act in Texas Top Cop Shop, Inc. v. McHenry—formerly, Texas Top Cop Shop v. Garland. A separate nationwide order...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Dec 23, 2024 | Corporate Transparency Act, Court Cases, Federal Advocacy
On Dec. 23rd, the Fifth Circuit Court of Appeals granted a stay over the injunction issued by the U.S. District Court for the Eastern District of Texas earlier this month, and issued a court order reinstating the January 1, 2025, beneficial ownership information (BOI)...
