Condo Seeks Bar On Enforcement Of Corp. Transparency Act

By Julie Manganis · June 28, 2024, 7:27 PM EDT

A Boston condominium association has asked a federal judge to shield it and other Massachusetts condo boards from enforcement of an anti-money laundering measure, saying the requirement to submit personal information...

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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