Director and Officer Liability

Supreme Court Allows Enforcement of Corporate Transparency Act; FinCEN’s Website Says Filing Requirements Still on Pause

Supreme Court Allows Enforcement of Corporate Transparency Act; FinCEN’s Website Says Filing Requirements Still on Pause On December 3, 2024,…

4 weeks ago

Supreme Court Allows Enforcement of Corporate Transparency Act

Supreme Court Allows Enforcement of Corporate Transparency Act On December 3, 2024, a federal court in Texas issued a nationwide…

4 weeks ago

A 3 Step Process for Collecting Condominium & HOA Assessments in Illinois

A 3 Step Process for Collecting Condominium & HOA Assessments in Illinois Assessment payments are the lifeblood for a community…

1 month ago

5th Circuit Sets Aside Nationwide CTA Injunction on December 23, 2024: Complete your Corporate Transparency Act filings before January 1, 2025!

5th Circuit Sets Aside Nationwide CTA Injunction on December 23, 2024: Complete your Corporate Transparency Act filings before January 1,…

2 months ago

FinCEN appeals nationwide Corporate Transparency Act Injunction: What is the impact on Community Associations?

FinCEN appeals nationwide Corporate Transparency Act Injunction: What is the impact on Community Associations? On December 3, 2024, a federal…

3 months ago

Federal Court halts Corporate Transparency Act Enforcement: What does it mean for Condos and Homeowners Associations?

Federal Court halts Corporate Transparency Act Enforcement: What does it mean for Condos and Homeowners Associations? The Corporate Transparency Act…

3 months ago

Seventh Circuit Court of Appeals Holds Community Association Not Liable for Discriminatory Remarks Made by Board President

Seventh Circuit Court of Appeals Holds Community Association Not Liable for Discriminatory Remarks Made by Board President Community associations are…

3 months ago

Effectively Using Fines to Enforce Illinois Condo & HOA Bylaws

Effectively Using Fines to Enforce Illinois Condo & HOA Bylaws Enforcing the governing documents plays a key role in successfully…

4 months ago

Federal Judge Rules Community Associations Must Comply With Corporate Transparency Act

Federal Judge Rules Community Associations Must Comply With Corporate Transparency Act As discussed in a prior article, the Community Associations…

4 months ago

Federal Court Rules that Corporate Transparency Act is likely Constitutional: Community Associations must comply by January 1, 2025 to avoid $10,000 in potential civil penalties

Federal Court Rules that Corporate Transparency Act is likely Constitutional: Community Associations must comply by January 1, 2025 to avoid…

4 months ago