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

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Case Number:

1:24-cv-11679

Court:

Massachusetts

Nature of Suit:

Other Statutory Actions

Judge:

Leo T. Sorokin

Firms

  1. November 25, 2024

    Condo Boards Likely Safe From Corporate Transparency Law

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

  2. June 28, 2024

    Condo Seeks Bar On Enforcement Of Corp. Transparency Act

    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 to a government database creates an undue and unnecessary burden on volunteer organizations.