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On December 3, 2024, a Texas federal court issued a nationwide preliminary injunction blocking the enforcement of the Corporate Transparency Act (CTA) and its implementing regulations.   Court’s Decision In Texas Top Cop Shop, Inc., et al. v. Garland, et al., the court granted a motion for preliminary injunction that specifically ruled: The CTA improperly regulated […]

We are halfway through 2024, and confusion regarding the Corporate Transparency Act (CTA) still abounds. This new law requires corporations (including community associations) to file a report identifying all “beneficial owners,” defined as individuals who own or exercise “substantial control” over a corporation. There are five specific pieces of personal identifying information that must be […]