News & Analysis as of July 25, 2025

Corporate Transparency Act

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The Big Six Items That Family Offices Need to Consider in 2025

ArentFox Schiff on 3/14/2025

Across all industries, family offices and their owners and management teams face rapidly evolving challenges, opportunities, and risks in the dynamic environment that is 2025. Here are six issues that family offices should...more

CTA – The Large Operating Company Exemption – Not Everybody Can Be A “Big BOI”

Proskauer - Regulatory & Compliance on 12/29/2023

In 2021, the Corporate Transparency Act (the “CTA”) was enacted into U.S. federal law as part of a multi‑national effort to rein in the use of entities to mask illegal activity. The CTA directs the U.S. Department of the...more

Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act

Chambliss, Bahner & Stophel, P.C. on 3/14/2023

Increased reporting obligations are on the horizon as Congress attempts to crack down on money laundering and other illicit activity. These requirements are part of the newly enacted Corporate Transparency Act (CTA). They...more

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Limited Liability Company (LLC) › Internal Revenue Code (IRC) › Corporate Transparency Act

The Big Six Items That Family Offices Need to Consider in 2025

CTA – The Large Operating Company Exemption – Not Everybody Can Be A “Big BOI”

Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act

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