The Corporate Transparency Act (CTA), signed into law in late 2020, is designed to combat financial crimes such as money laundering, tax evasion, and fraud by increasing the transparency of corporate ownership. While this legislation targets large corporations and LLCs, its implications have an impact on Homeowners’ and Condominium Associations as well.
Successfully arguing an Equal Employment Opportunity Commission case for an employer in which an employee filed a complaint alleging age discrimination.
Successfully argued that a Board of Revision foreclosure filed had to be dismissed, because the property was not abandoned, although it was a vacant lot.