Categories: Board Duties, Community Association Management, Federal Law & Regulations Tags: Beneficial Owner Information, Corporate Transparency Act, CTA
By Richard S. Ekimoto, Esq. Background about the CTA The Corporate Transparency Act (“CTA”) is a federal law that adopted in 2021. The Financial Crimes Enforcement Network (“FinCen”) in the U.S. Department of the Treasury promulgated regulations implementing the Beneficial Ownership Information (“BOI”) Reporting requirements for all covered entities. The regulations are codified as 31 CFR 1010.380 (“BOI Reporting Regulation”). The CTA and the BOI Reporting Regulation were adopted because: Illicit actors frequently use corporate [Read More...]
Categories: Firm News, Seminars
I am honored to be presenting at the 2023 Community Association Law Seminar in New Orleans. This is the premier conference for community association attorneys, and insurance and risk management professionals. I invite you to register for the Law Practice Management Program, a pre-Law Seminar workshop on Jan. 11. If your firm is navigating attorney and staff recruitment and retention, technology challenges, or seeking new strategies to manage client harassment, me and my fellow attorneys will help you discover [Read More...]
Categories: Glossary, Hawaii Legislation
Community Associations refers to the organizations that manage and operate common property for the owners of a condominium, planned community and residential cooperative. In Hawaii, condominiums are governed by Hawaii Revised Statutes Chapter 514B. Condominiums are the most common for of community association in Hawaii. In a condominium, all the members own the common areas jointly while each member owns their own apartment. Planned Communities are governed by Hawaii Revised Statutes Chapter 421J. In Planned Communities, the [Read More...]
Categories: Enforcement, Fair Housing & ADA, Federal Law & Regulations, Glossary
What is Familial Status Discrimination? The Federal Fair Housing Act introduced “familial status discrimination” in 1988. Lawmakers chose to use the term “familial status discrimination” rather than the more easily understood term “discrimination against families with minor children”. Under the Federal Fair Housing Act, it is illegal to discriminate against families with minor children in housing.
Categories: Design Review, Firm News
Byron R. Hanke and I wrote a book called, Design Review: How Community Associations Maintain Peace & Harmony. AmazonCAI The book is a short description of the architectural review process in layman’s terms. It covers design review authority, guidelines &procedures, facilitating compliance, and how Federal laws affecting design review. I should mention that the authors do not receive any royalties and the proceeds from the book go to the Community Associations Institute.
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