Clients and community association managers are invited to join me at noon on June 4 for my 2024-2025 Legal Update, hosted on Zoom. I’ll go over the 2025 legislative session, what passed, what didn’t pass, thoughts about the future, and delve into cases that you may have heard about or that will impact your decision-making

Tl;dr*: File your CTA beneficial owner registration by March 21, 2025. Probably.

The CTA has been the subject of various federal lawsuits and as a result, various conflicting rulings. We have focused primarily on the Texas Top Cop Shop cases, but other cases have also resulted in local and nationwide injunctions against the CTA. The

Many years ago, even before Suzanne Leff and I were young, bright-eyed, idealistic baby lawyers, Rich Johnston worked at WLPP. By the time we started practicing, Rich had moved on to his own illustrious firm, Tobey and Johnston, but Suzanne and I have seen his name and work in the firm’s client files for years.

This afternoon, the Fifth Circuit Court of Appeals granted the government’s emergency motion to stay the trial court’s nationwide injunction against the CTA and its reporting requirements, pending a final determination of the appeal of that order. Finding that the government made a strong showing as to the CTA’s constitutionality, and that the lower court

In a memorandum opinion issued on December 3, 2024, Judge Mazzant out of the Eastern District of Texas issued a preliminary injunction against the Corporate Transparency Act, finding that the Act is likely beyond the scope of Congressional authority. Reporting companies do not have to comply with the CTA’s January 1, 2025 reporting deadline, pending

Many of our clients have been following CAI’s lawsuit regarding the Corporate Transparency Act’s applicability to HOA clients, Community Associations Institute v. U.S. Department of Treasury, very closely. CAI sought a preliminary injunction, which would postpone the deadline for community associations to file beneficial ownership information reports until the case could be fully heard

So, what is this Corporate Transparency Act thing? What does the government need us to do NOW??? Come join me for lunch at noon on Thursday (September 26, bring your own food to the Zoom!) and we will learn everything you wish you never needed to know about the CTA, with screen grabs from the