Condo Boards Likely Safe From Corporate Transparency Law

By Julie Manganis · November 25, 2024, 2:43 PM EST

New corporate reporting requirements under an anti-money laundering law likely do not apply to condominium associations, a Massachusetts federal judge ruled....

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Documents

Case Information

Case Title

Trustees of the Lewis Wharf Condominium Trust v. Yellen et al

Case Number

1:24-cv-11679

Court

Massachusetts

Nature of Suit

Other Statutory Actions

Date Filed

June 27, 2024