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 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 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...
