All posts tagged: FinCen

Rabin Parker Gurley Attorneys at Law > FinCen

(Yet Another) Corporate Transparency Act Update – December 2024

December 5, 2024 Condominium/Cooperative Law, General Community Association Law, HOA Law

Update: Texas federal court enters preliminary injunction – concludes Congress exceeded its authority upon adoption of the CTA.

The Corporate Transparency Act – November 2024 Update

December 4, 2024 Condominium/Cooperative Law, General Community Association Law, HOA Law

The latest on the Corporate Transparency Act: injunction denied, but deadline extended for some.