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.
Clarity arrives after a block on the law, which the Justice Department has appealed.
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
A nationwide block of the Corporate Transparency Act has jolted stakeholders as a January deadline approaches.
Independent, exclusive journalism and more for family-office professionals.