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)...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Dec 21, 2024 | Advocacy, Corporate Transparency Act, Court Cases
As of Dec. 20, filing of beneficial ownership information under the Corporate Transparency Act continues to be voluntary for community associations following a preliminary injunction ordered by the U.S. District Court for the Eastern District of Texas. If the court’s...
by Dawn Bauman, CAE, Phoebe E. Neseth, Esq. | Dec 4, 2024 | Corporate Transparency Act, Court Cases, Federal Advocacy
UPDATE: On Dec. 5, the Government appealed this ruling to the U.S. Court of Appeals for the Fifth Circuit. FinCEN issued guidance that “in light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information...
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...
