On December 3, 2024, a United States District Court in the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA) and its reporting requirements....more
12/6/2024
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Community Associations ,
Condominium Associations ,
Corporate Transparency Act ,
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Filing Deadlines ,
FinCEN ,
Homeowners Association (HOA) ,
Penalties ,
Preliminary Injunctions ,
Reporting Requirements ,
Stays
Updated 4.9.24 -
We will continue to monitor developments. Stay tuned for updates. Original Article: Effective January 1, 2024, most Virginia community associations will be required to comply with the federal Corporate...more
Effective January 1, 2024, most Virginia community associations will be required to comply with the federal Corporate Transparency Act (“CTA”) and its regulations, unless a community association fits within one of the narrow...more