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

Complaint

Case Information

Case Title

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

Case Number

Court

Massachusetts

Nature of Suit

Other Statutory Actions

Date Filed

June 27, 2024

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