Federal/State Laws-Regs

Guiding Arizona Homeowners Associations Through the Federal Corporate Transparency Act Compliance and Reporting

In the ever-evolving legal landscape, homeowners associations (HOAs) and planned communities in Arizona find themselves with some new reporting requirements…

4 weeks ago

FINCEN’s position unclear on HOA beneficial ownership (NV)

We continue our discussion on the Anti-Money Laundering/Corporate Transparency Act and how it will affect our HOAs in Nevada.  What…

1 month ago

HOA boards unintended victims of federal law aimed at terrorism

A federal law aimed at curtailing money laundering to benefit terrorists is catching the more than 120 homeowners associations in…

1 month ago

Regulations and Statutes

Homeowners Associations (HOAs) play a crucial role in maintaining the integrity and value of residential communities across the United States.…

1 month ago

A new anti-money laundering law will affect HOAs (NV)

The Anti-Money Laundering/Corporate Transparency Act was passed by Congress on a bipartisan basis in 2021. The goal of the Act…

1 month ago

The FCC Wants to Ban HOAs & Apartments from Forcing People to Pay for Cable TV Internet

One of the last things saving cable TV right now are the millions of people forced to pay for cable…

2 months ago

U.S. District Court Strikes Down Corporate Transparency Act (CTA) as Unconstitutional: Impact to Community Associations

A U.S. District Court judge in Alabama recently ruled that the Corporate Transparency Act (CTA) is unconstitutional. The CTA, enacted…

2 months ago

Federal Corporate Transparency Act: Alabama Case Creates Confusion, But Compliance Still Likely Required (NY)

A recent Alabama court decision ruled the Corporate Transparency Act (CTA) unconstitutional, creating uncertainty for businesses nationwide. While the case…

2 months ago

Federal Court Rules Corporate Transparency Act Unconstitutional (FL)

In the landmark case of the National Small Business Association et al. v. Janet Yellen et al., the United States…

2 months ago

Breaking News: Federal Court Ruled Corporate Transparency Act Unconstitutional – Beneficial Ownership Information Reporting on Hold

In a surprise decision Friday night, a federal district court ruled that the Corporate Transparency Act (“CTA”) is unconstitutional, effectively…

2 months ago