DeNichilo Law specializes in community association law, business and transactional matters, acting as general and corporate counsel for our corporate clients, as well as providing representation in civil litigation, real property disputes, alternative dispute resolution, contract matters, and appellate issues. The attorneys at DeNichilo Law, are devoted to providing insightful, high quality and timely assistance to all of our clients, with consistency in representation. The combined depth and breadth of our collective experience enables us to provide innovative legal representation and counsel which reflects the unique goals, objectives, and circumstances of each of our valued clients.
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Suite 100
Ladera Ranch, California 92694, US
DeNichilo Law, APC reposted this
What a great night at the CAI-Orange County Boots and Bling awards. Really excited for Daniel Heaton and Racheal Solomon for bringing home the award for Article of the Year and Robert DeNichilo, CCAL for being awarded Best Program. Congrats to all the nominees and winners!
What a great night at the CAI-Orange County Boots and Bling awards. Really excited for Daniel Heaton and Racheal Solomon for bringing home the award for Article of the Year and Robert DeNichilo, CCAL for being awarded Best Program. Congrats to all the nominees and winners!
DeNichilo Law, APC reposted this
🚨 ALERT The ping pong match over the CTA is no more for all but foreign companies. FINCEN suspends enforcement. https://lnkd.in/g4eGb8yB
🚨 ALERT The ping pong match over the CTA is no more for all but foreign companies. FINCEN suspends enforcement. https://lnkd.in/g4eGb8yB
Looking forward to seeing everyone Saturday night at the OC CAI Awards Gala. Honored and humbled that members of our firm received multiple nominations for program of the year, article of the year and our Founder, Robert DeNichilo, CCAL, having received three nominations. Two for program of the year and also the May Russell Lifetime Acheivment award. Congratulations to all the nominees! #cai, CAI-Orange County
DeNichilo Law, APC reposted this
A big thank you to the passionate volunteers stepping up to lead in 2025! Meet our CAI Orange County Chapter representatives 🔹 Bob Spillar, CAI-CLAC Vice Chair 🔹Robert DeNichilo, CCAL, CAI-CLAC Legislative Co-Chair 🔹 Dave Potter, CCAM, CMCA, AMS Thank you to our members for volunteering your time and expertise to improve community association living. #CLACAdvocacy
URGENT BREAKING NEWS: COURTS REINSTATE CTA; FINCEN SETS COMPLIANCE DEADLINE The great legal ping-pong battle continues! On Monday, February 17, the United States District Court for the Eastern District of Texas stayed the nationwide injunction on the Corporate Transparency Act previously issued in the Smith v. United States Department of Treasury case. This means that, once again, community associations are required to submit Beneficial Ownership Information (BOI) reports. Judge Kernodle cited the Supreme Court of the United States’ order in the Texas Top Cop Shop, Inc. case as the basis for staying the preliminary injunction pending appeal. In response, FinCEN issued a Notice acknowledging that reporting companies may need additional time to comply with their BOI reporting obligations and that they are generally extending the deadline by 30 calendar days to March 21, 2025. FinCEN also indicated that there will be a further update before this deadline addressing any additional modifications and indicated that it intends to initiate a process this year to revise the BOI reporting rule to prioritize those entities that pose the most significant national security risks and reduce the burden for lower-risk entities. The complete FinCEN Notice may be read here: FinCEN Notice, FIN-2025-CTA1, 2/18/2025. There is also pending legislation that could further impact the existing reporting deadlines. H.R. 736 was introduced to delay the CTA’s implementation for pre-existing entities to January 1, 2026, and unanimously passed in the House last week, sending it to the Senate’s Banking, Housing, and Urban Affairs Committee for consideration. A similar bill, S. 505 was introduced in the Senate that would have the same effect.
Congratulations to Daniel Heaton and Racheal Solomon for their nomination for Article of the Year by CAI OC! You can read their nominated article, AB 1458 Stop, Adjourn, Then Proceed: New Reduced Quorum Requirements Help Make Every Vote Count, here https://lnkd.in/gyfrsmv5
Congrats to Robert DeNichilo, CCAL and Daniel Heaton for being nominated for OC CAI Program of the year with three nominated programs between them. CAI-Orange County
Come on out and see our own Robert DeNichilo, CCAL, next week at CAI GRIE and learn about new election law. Register here: https://lnkd.in/gsrjeg_s