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

Order

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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