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. | Jan 14, 2026 | CAI, Community Associations Institute, Court Cases, Legal, Resources
This week, CAI launched a fully revamped case law database. The user-friendly, searchable, database is accessible to all CAI members including new 2025 case summaries. The revamped database will debut during the 2026 CAI Community Association Law Seminar in San Diego....
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. | Jul 8, 2025 | Advocacy, Federal Advocacy, Legal, Manager Licensing, Occupational Licensing, Public Policies
On July 4, President Trump signed into law H.R. 1, One Big Beautiful Bill Act, which contains the Freedom to Invest in Tomorrow’s Workforce Act. The act is a bipartisan provision that CAI spent multiple years supporting along with several national trade association...
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 | Sep 12, 2024 | Advocacy, Compliance, Legal, Resources
On September 10, 2024, Community Associations Institute filed a lawsuit against the United States Department of Treasury challenging the application of the Corporate Transparency Act beneficial ownership interest filing requirements on community associations. After...
