Celena R Nash

Celena R Nash

June 04, 2024 | Daily Business Review

Navigating the CTA: Compliance Tips for Condo and Homeowner Associations

The Corporate Transparency Act (CTA) was enacted in 2021 with an effective date for compliance on Jan.1, 2024. This legislation plays a crucial role in preventing illegal money transfers into the U.S. from abroad as well as combat tax fraud and other illicit activities.

By Celena R. Nash

4 minute read

March 12, 2024 | Daily Business Review

Understanding the Definition of a Foreign Principal: A Legal Perspective

One of the most controversial laws that restrict property ownership by foreign nationals took effect on July 1, 2023. This law comes with a complex landscape of international relations and legal restrictions. The term "foreign principal" often arises, especially in the context of property ownership in the United States.

By Celena R. Nash

5 minute read

October 23, 2019 | Daily Business Review

Can a Homeowner's Association That Allows the Violation of a Restrictive Covenant be Liable in Tort?

The relevant municipal code prohibited on-street parking that interferes with the flow of traffic. Allowing on-street parking occasionally prevented cars from traveling between two cars parked on both sides of the street.

By Celena R. Nash

3 minute read

October 14, 2019 | Daily Business Review

Opportunity Zone Benefit for Investors: Timing Is Key

The Opportunity Zones incentive was created by the Tax Cuts and Jobs Act of 2017 to encourage long-term investments in low-income urban and rural communities nationwide.

By Celena R. Nash

3 minute read

October 09, 2019 | Daily Business Review

Practical Approach for Community Association Risk Management

Each community association should operate as a nonprofit business with an important goal in mind: Promoting the health, safety and welfare of its community.

By Celena R. Nash

3 minute read