Federal/State Laws-Regs

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

Wicker bill removes roadblocks for amateur radio operators

According to a summary of the bill, the legislation would prohibit homeowner association rules that prevent or ban amateur radio…

3 months ago

Corporate Transparency Act Reporting Requirements: What Do Illinois Community Associations Need to Know?

In 2021, Congress enacted the Corporate Transparency Act (“CTA”) in an effort to protect the U.S. financial system from illicit…

3 months ago

The Corporate Transparency Act (“CTA”) (AZ)

The Corporate Transparency Act (“CTA”) is now in effect and Mulcahy Law Firm, P.C. has received several questions on this…

4 months ago

Fannie Mae and Freddie Mac: A New Era of Transparency for Homeowners

In a significant shift towards transparency, Fannie Mae, the Federal National Mortgage Association, has recently announced that it will make…

5 months ago

Alert to Business Owners: New Law Requires Disclosure of Information

In 2021, Congress passed the Corporate Transparency Act, 31 U.S.C. Section 5336 (the “Act”) which requires the reporting and collection…

5 months ago

Compliance with the Federal Corporate Transparency Act (FL)

Complying with the Federal Corporate Transparency Act may surprise many Florida Corporations, including many Condominium and Homeowner Associations. In 2021,…

5 months ago

The Corporate Transparency Act: Your Questions, Answered (NC)

The Corporate Transparency Act was created to provide law enforcement with beneficial ownership information related to specific business entities to…

7 months ago