Condo Media - April 2024 - 28
CAI NATIONAL SEMINAR
T
he law seminar opening session
included remarks from this year's
CCAL President, Brendan Bunn,
a Virginia attorney, and
spotlighted 13 lawyers inducted
into the College, including
my friend Mary -Joy Howes of
Rhode Island. As CCAL president
in 2020, it was my goal to grow CCAL, which had
seen a dip in membership and an increase in
rejected applications. My thought always has been
that acceptance into CCAL should be the beginning
of a career in the fi eld, not the end. While I may
have ruffl ed a few feathers back then, I was proud
to see an infl ux of inductees in just a few years.
28 CONDOMEDIA April 2024
Industry Issues and Updates
CORPORATE TRANSPARENCY ACT (CTA)
The most important topic covered at the Law Seminar this
year was a program on the Corporate Transparency Act (CTA).
Absent a last-minute legislative or agency exemption, all condominium
associations and corporations - and their directors
and trustees - will have to fi le a benefi cial owner report (BOI),
including a copy of their driver's license, with FINCEN, a federal
agency created to combat terrorism and fi nancial crimes.
The sentiment from this program was that the exemption
is unlikely to come, despite CAI's best eff orts. This legislation
passed back in 2021, but reporting does not take eff ect until 2024.
The feeling was that it is unlikely that a divided Congress was going
to change it now for condominiums. The same sentiment was
expressed regarding an agency implementation delay by FINCEN.
First, the lawyers seemed to concur that the federal agency was
unlikely to delay or exempt condominium associations, as that
would be contrary to the act. Second, the sentiment expressed
was that the federal agency probably wants to collect as much
information and driver's licenses as possible for its database.
Condo Media - April 2024
Table of Contents for the Digital Edition of Condo Media - April 2024
Contents
Condo Media - April 2024 - Cover1
Condo Media - April 2024 - Cover2
Condo Media - April 2024 - Contents
Condo Media - April 2024 - 2
Condo Media - April 2024 - 3
Condo Media - April 2024 - 4
Condo Media - April 2024 - 5
Condo Media - April 2024 - 6
Condo Media - April 2024 - 7
Condo Media - April 2024 - 8
Condo Media - April 2024 - 9
Condo Media - April 2024 - 10
Condo Media - April 2024 - 11
Condo Media - April 2024 - 12
Condo Media - April 2024 - 13
Condo Media - April 2024 - 14
Condo Media - April 2024 - 15
Condo Media - April 2024 - 16
Condo Media - April 2024 - CT1
Condo Media - April 2024 - CT2
Condo Media - April 2024 - 17
Condo Media - April 2024 - 18
Condo Media - April 2024 - 19
Condo Media - April 2024 - 20
Condo Media - April 2024 - 21
Condo Media - April 2024 - 22
Condo Media - April 2024 - 23
Condo Media - April 2024 - 24
Condo Media - April 2024 - 25
Condo Media - April 2024 - 26
Condo Media - April 2024 - 27
Condo Media - April 2024 - 28
Condo Media - April 2024 - 29
Condo Media - April 2024 - 30
Condo Media - April 2024 - 31
Condo Media - April 2024 - 32
Condo Media - April 2024 - 33
Condo Media - April 2024 - 34
Condo Media - April 2024 - 35
Condo Media - April 2024 - 36
Condo Media - April 2024 - 37
Condo Media - April 2024 - 38
Condo Media - April 2024 - 39
Condo Media - April 2024 - 40
Condo Media - April 2024 - 41
Condo Media - April 2024 - 42
Condo Media - April 2024 - 43
Condo Media - April 2024 - 44
Condo Media - April 2024 - 45
Condo Media - April 2024 - 46
Condo Media - April 2024 - 47
Condo Media - April 2024 - 48
Condo Media - April 2024 - Cover3
Condo Media - April 2024 - Cover4
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