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...
A recently-adopted Illinois law amends the Illinois Condominium Property Act by adding new Section 18.12, which governs accessible parking. The new law is applicable to both existing and new condominium associations (and inapplicable to townhome or homeowners...
As many of our clients are now aware, the Federal Corporate Transparency Act (“CTA”) requires condominium and homeowners associations (“Associations”) to file documents and information with the Financial Crimes Enforcement Network (“FinCEN”). The penalties for an...