Community Associations Institute et al v. U.S. Department of the Treasury et al

Track this case

Case Number:

1:24-cv-01597

Court:

Virginia Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Michael S Nachmanoff

Firms

Companies

Community Associations Institute

Government Agencies

U.S. Department of the Treasury

Sectors & Industries:

Services
- Business Services

October 24, 2024
Va. Judge Won't Block Feds' Nonprofit Disclosure Law

A Virginia federal judge on Oct. 24 refused to stop the U.S. Department of the Treasury from enforcing a law that requires nonprofits such as community associations to disclose personal identifying information about their beneficial owners and applicants to a Treasury agency that focuses on stopping financial crimes.
September 12, 2024
Corp. Disclosure Law Kills Community Boards, Nonprofits Say

The Community Associations Institute and other groups have sued the U.S. Department of the Treasury over the Corporate Transparency Act, arguing the law should not apply to them, violates constitutional rights and will lead to mass resignations from their community leadership boards.