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UPDATE AS OF JANUARY 24, 2025 On Thursday, January 23, 2025, as part of the ongoing roller coaster of legal challenges to the Corporate Transparency Act (“CTA”), the U.S. Supreme Court lifted an injunction issued by the district court in Texas Top Cop Shop, Inc., allowing the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)...
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The information in this post is for general informational purposes only and does not constitute legal advice. For advice specific to your situation, please consult a licensed attorney.
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On Monday, December 23, 2024, the Fifth Circuit Court of Appeals issued an order granting the Government’s Motion to Stay the preliminary injunction entered this month by the Eastern District of Texas, Sherman Division. The preliminary injunction initially prohibited the Government from enforcing the Corporate Transparency Act (“CTA”) or its filing requirements while the case...
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On December 3, 2024, the U.S. District Court for the Eastern District of Texas, Sherman Division, issued an Order granting a preliminary injunction barring the federal government from enforcing the Corporate Transparency Act (CTA) and its reporting requirements. In doing so, the Court ruled that Reporting Companies do not need to comply with the CTA’s...
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The Hammocks Homeowners Association in South Florida has been embroiled in a significant fraud scandal. A group of former board members allegedly misappropriated millions of dollars by setting up a complex scheme involving family and friends. They created fake companies and funneled HOA funds to these entities under the guise of legitimate vendor payments. These...
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November 18, 2024 UPDATE – CONDO PILOT PROGRAM INSPECTION APPLICATIONS NOW AVAILABLE The Florida legislature has recently introduced a new mechanism for condominium associations to receive inspections and potentially government funds to improve their properties. These changes may be found in Florida Statutes, Section 215.5587, which was created through House Bill 1029. This new law...
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On behalf of Eisinger Law, we wanted to provide a friendly reminder to all homeowners’ associations of impending deadlines relative to the new amendments to Florida Statute pursuant to House Bill 59 and House Bill 1203. Specifically: (i) effective immediately, all homeowners associations are required to adopt written rules governing the method or policy governing the...
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Eisinger Law is proud to announce that Partner, Jonathan Zim has been selected as a 2024 Florida Super Lawyers Rising Star. This prestigious honor is awarded to only 2.5 percent of lawyers in the state each year, as chosen by the research team at Super Lawyers. Congratulations to Jonathan on this well-deserved recognition!
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A recurring concern raised by managers and board members alike involves overwhelming requests for inspection of official records by unit owners.  In many cases, official records requests have become so extensive and time-consuming that they interfere with the normal day-to-day operations of an association.  Associations must strike a balance between their statutory obligation to allow...
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