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Latest — page 6

United States Department of Justice building

FinCEN: Family Offices Need Not Comply With the CTA During Litigation

Clarity arrives after a block on the law, which the Justice Department has appealed.

December 07, 2024
UBS logo and North America

UBS Billionaires & CTA Drama

Hello, and welcome to Modus! Thank you for being among the hundreds of professionals — family-office employees, OCIOs, asset managers, investment bankers, accountants, attorneys and others — who subscribed to this weekly newsletter before a single email was sent.  The support for Modus has been stunning. In addition to subscribing, some of

December 06, 2024
Gavel hitting table

A Judge’s CTA Ruling Has Thrown All Family Offices Into Limbo

A nationwide block of the Corporate Transparency Act has jolted stakeholders as a January deadline approaches.

December 05, 2024
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Independent, exclusive journalism and more for family-office professionals.

September 17, 2024
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