The U.S. government’s back-and-forth regarding enforcement of the Corporate Transparency Act (“CTA”) continued this week, though it has issued a statement that offers community associations some finality on the issue. On March 2, 2025, the U.S. Department of...
The confusion regarding the Corporate Transparency Act (“CTA”) and related reporting requirements continues, most recently due to a January 23, 2025 decision handed down from the U.S. Supreme Court, which granted a motion related to CTA filing in Texas Top...
The U.S. Court of Appeals for the Fifth Circuit (“Federal Appellate Court”) cannot seem to make up its mind regarding enforcement of the Corporate Transparency Act (“CTA”). Recall that the CTA requires condominium and homeowners associations, as well as co-ops...
As many of our clients are now aware, the Federal Corporate Transparency Act (“CTA”) requires condominium and homeowners associations, as well as co-ops (“Associations”), to file documents and information with the Financial Crimes Enforcement Network (“FinCEN”), a...
As many of our clients are now aware, the Federal Corporate Transparency Act (“CTA”) requires condominium and homeowners associations, as well as co-ops (“Associations”), to file documents and information with the Financial Crimes Enforcement Network (“FinCEN”), a...