location icon 12150 Monument Drive, Suite 400, Fairfax, VA 22033

location icon 201 Concourse Blvd., Suite 101, Glen Allen, VA 22059

location icon 25 Library Square, Salem, VA 24153

phone icon  Fairfax - 703-352-1900
Glen Allen - 804-346-5400
Roanoke Valley - 540-857-0600
Contact The Firm

The CWMEB Journal

Viewing 17 - 32 out of 114 posts

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UPDATE: Latest Developments with the Corporate Transparency Act

UPDATE: Latest Developments with the Corporate Transparency Act In the continuing saga that is the Corporate Transparency Act (“CTA”), please be advised that on February 18, 2025 the U.S. District Court Read More

Know the Lingo: Association Intentions & (Naming) Conventions

Know the Lingo: Association Intentions & (Naming) Conventions By Brad Barna, Esq. and Edward J. Cush, III, Esq.  Like most of our clients, you likely refer to your community association as “The Read More

It's Midnight. Do You Know How Your Association is Faring?

It's Midnight. Do You Know How Your Association is Faring? By Melissa Payne, Esq.  Let us set the scene. January 1 has come and gone, the holiday season is long gone, and Read More

Latest Developments with the Corporate Transparency Act

Latest Developments with the Corporate Transparency Act The rapidly changing requirements for filing Beneficial Owner Information (“BOI”) reports under the federal Corporate Transparency Act (“CTA”) continue. Over the past couple of Read More

UPDATE: Supreme Court Stays Preliminary Injunction in CTA Case But BOI Filing Requirement Still Paused

UPDATE: Supreme Court Stays Preliminary Injunction in Texas Top Cop Shop Case – But BOI Filing Deadline Remains Paused Due to Separate Injunction UPDATE: We reported yesterday that the U.S. Supreme Read More

Chadwick, Washington, Moriarty, Elmore & Bunn, P.C., Elects Two New Partners

Chadwick, Washington, Moriarty, Elmore & Bunn, P.C., Elects Two New Partners Chadwick, Washington, Moriarty, Elmore & Bunn, P.C., is pleased to announce that Bradley M. Barna, Esq., and Olga S. Tseliak, Read More

Chadwick-Washington Rolls Out Service to Help Community Associations File Corporate Transparency Act Reports

Chadwick-Washington Rolls Out Service to Help Community Associations File Corporate Transparency Act Reports  Due to numerous requests from clients, as well as FinCEN’s failure to grant community associations an exemption, Chadwick, Read More

Corporate Transparency Act Reporting Requirement Paused (Again)

Update: Corporate Transparency Act Reporting Requirement Paused (Again). The rapidly changing requirements for Corporate Transparency Act (CTA) reporting continue. Just last week, a panel of the U.S. Court of Appeals for Read More

Corporate Transparency Act Beneficial Owner Information Reporting Requirement Reinstated; Deadline Slightly Extended

Corporate Transparency Act Beneficial Owner Information Reporting Requirement Reinstated; Deadline Slightly Extended  [Updated 12/24/24] On December 23, 2024, the requirement to comply with the federal Corporate Transparency Act ("CTA") was reinstated, but Read More

Texas Court Temporarily Halts Corporate Transparency Act (CTA) Nationwide

At least for now, the requirement to comply with the CTA is postponed.  As our clients know, the Corporate Transparency Act (CTA) requires reporting companies –including most community associations – Read More

Court Denies CAI's Request for Preliminary Injunction in CTA Case

As we previously reported, the Community Associations Institute filed a lawsuit in federal court to challenge the applicability of the Corporate Transparency Act to community associations nationwide. On October 11, Read More

Embracing the Future: How to Leverage Artificial Intelligence in Community Associations

If you have searched for a question online recently, chances are you have encountered an "AI Overview" or suggestion at the top of the results. Whether through search engines or Read More

Trick or Treat Triumph: Top Tips for a Safe and Happy Halloween

As the days grow shorter, the nights longer, and Halloween creeps closer, many in your community may be getting ready for a night of spooky fun and eerie excitement. For Read More

Obtaining a FinCEN Identifier and Filing BOI Reports for CTA Compliance: Step-by-Step Guides for Community Associations

IMPORTANT UPDATE: on 12/26/24, CTA compliance deadlines were paused yet again by the Fifth Circuit Court of Appeals while it considers the government’s appeal of the nationwide injunction. So, for Read More

CAI Lawsuit Filed to Challenge CTA - Includes Two CWMEB Clients

On September 10, 2024, the Community Associations Institute (CAI) filed a lawsuit against the U.S. Department of Treasury challenging the application of the Corporate Transparency Act (CTA) filing requirements as Read More

The Corporate Transparency Act (CTA): FAQs for Community Associations

In 2021, Congress adopted the Corporate Transparency Act (“CTA”) as part of the Anti-Money Laundering Act of 2020.  This anti-corruption law is intended to make it harder for bad actors Read More

Viewing 17 - 32 out of 114 posts

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Contact the Firm

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Fairfax Office Location

Address

12150 Monument Drive,
Suite 400,
Fairfax, VA 22033

Phone

703-352-1900

Glen Allen Office Location

Address

201 Concourse Blvd,
Suite 101,
Glen Allen, VA 23059

Phone

804-346-5400

Roanoke Valley Location

Address

25 Library Square,
,
Salem, VA 24153

Phone

540-857-0600