As I’m sure you’ve already heard by now, on Tuesday December 3rd the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in the case of Texas Top Cop Shop, Inc. et al. vs. Garland. That Court determined that the CTA reporting requirements are likely unconstitutional and granted a preliminary injunction that blocks the Financial Crimes Enforcement Network (“FinCEN”) from enforcing the CTA requirements.  The ruling has nationwide application and applies to all corporations, including community associations. This would be great news for associations if the ruling was, actually, upheld. However, as we predicted in our recent eblast, the Department of Justice has filed a notice of appeal.     Read the article…………………………….