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...
by Phoebe E. Neseth, Esq., Dawn Bauman, CAE | Jul 24, 2025 | Advocacy, Community Associations Institute, Corporate Transparency Act, Federal Advocacy, Other
CAI has been selected for a Power of Associations Silver Award from the American Society of Association Executives for our advocacy and legal efforts surrounding the Corporate Transparency Act. The ASAE Power of Associations Awards program recognizes outstanding,...
