by Phoebe E. Neseth, Esq. | Jan 30, 2025 | Court Cases, Resources
The 2025 CAI Community Association Law Seminar, organized by the College of Community Association Lawyers takes place this week in San Antonio for attorneys, community association managers, and insurance and risk management professionals. A highlight of the event is...
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 Phoebe E. Neseth, Esq. | Jan 13, 2025 | Amicus, Court Cases
On Jan. 10, CAI filed an amicus brief with the U.S. Supreme Court in Texas Top Cop Shop, Inc., et al, v. Merrick Garland, et al. Read the brief here. This case arises from a constitutional challenge by the National Federation for Independent Business regarding the...
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...
