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. | 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 | Jan 16, 2025 | Federal Advocacy
Community Associations Institute’s federal government affairs efforts are member driven. The targeted program is dedicated to improving federal policy outcomes for the community association industry through federal legislative action committee leadership and...
