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 16, 2024 | Blog, Colorado Community Association, Colorado Legislative Tracking, Legislative, News
BY REPRESENTATIVE(S) Wilson and Snyder, Bird, Young, Duran,Vigil;also SENATOR(S) Roberts and Gardner; Priola. CONCERNING MODIFICATIONS TO CERTAIN PROCEDURAL REQUIREMENTSWITH WHICH A UNIT OWNERS’ ASSOCIATION MUST COMPLY WHENSEEKING PAYMENT OF DELINQUENT AMOUNTS...
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...
