by gw-adm | Dec 6, 2024 | Blog, CCIOA, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a decision in Texas Top Cop Shop, Inc., et al. v. Garland, et al., granting a preliminary nationwide injunction against the enforcement of the Corporate Transparency Act (CTA). This...
by gw-adm | Oct 31, 2024 | Blog, CCIOA, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
Dear Board of Directors or Management: Re: Corporate Transparency Act (“CTA”) Filing Requirements In 2021 Congress passed the Corporate Transparency Act (“CTA”). The CTA requires all corporations as of January 1, 2025, to report Beneficial Ownership Information...
by gw-adm | Sep 16, 2024 | Blog, CCIOA, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
Dear Daniel, I am writing to inform you that CAI has filed a lawsuit against the U.S. Department of the Treasury, Secretary Janet Yellen, and the director of the Financial Crimes Enforcement Network. This action is being taken to protect our members from the...
by gw-adm | Aug 13, 2024 | Blog, CCIOA, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
Tell Washington to exempt community associations The Community Associations Institute needs your help! On July 15, 2024, Representative Richard McCormick (R-GA-6) introduced H.R. 9045 – To amend title 31, United States Code, to exempt entities subject to...
by gw-adm | Jul 2, 2024 | Blog, CCIOA, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
Corporate Transparency Act Exemption Frequently Asked Questions (June 14, 2024) Overview: The Anti-Money Laundering/Corporate Transparency Act, enacted in 2021, requiresentities to report business ownership information yearly to the Department of Treasury or...
by gw-adm | Mar 3, 2024 | Blog, CCIOA, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
CLAC Webinar and 2/2 Meeting of the Colorado HOA Task Force Dear Kerry, The HB-1105 HOA Task Force continues to work into 2024, having most recently met on February 2nd via Zoom, and again on February 23rd. Members of the Colorado Legislative Action Committee (CLAC)...
