Firms that manage and invest one family's wealth. It has no schema of its own: companies here are mapped on the Venture capital and private equity firms schema, and what it does not cover is recorded as gaps.
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Free to map your own company · Members $300 a year| Constraint | Kind | Jurisdiction | Applies to | Status | Met | Not met | Source |
|---|---|---|---|---|---|---|---|
Bank Secrecy Act and anti-money-laundering rules Customer identification, an anti-money-laundering programme and reports of suspicious activity. Financial Crimes Enforcement Network | Regulation | United States | Kyc Aml, Regulatory Reporting | In force | — | — | Official |
California Consumer Privacy Act Tell consumers what personal information is collected and let them access, delete and opt out of its sale. California Attorney General | Regulation | California, United States | Investor records, Data management | In force | — | — |
Constraints scoped to Family offices, a node above it or a type of company below it, plus those every company runs under. Met and not met count companies that published their state. Not legal advice: every rule links to its official source.
Employment eligibility verification (Form I-9) Verify the identity and work authorisation of every new hire and keep the form on file. U.S. Citizenship and Immigration Services | Regulation | United States | Hiring | In force | — | — | Official |
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FTC Safeguards Rule A written information security programme to protect customer financial information. Federal Trade Commission | Regulation | United States | Investor records, Security and access | In force | — | — | Official |
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Fair Labor Standards Act Minimum wage, overtime pay for non-exempt employees, and records of hours and pay. U.S. Department of Labor, Wage and Hour Division | Regulation | United States | Payroll, Scheduling and capacity, Policies and culture | In force | — | — | Official |
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General Data Protection Regulation A lawful basis for processing personal data, records of processing, data subject rights and breach notification. EU data protection authorities | Regulation | European Union | Investor records, Data management, Security and access | In force | — | — | Official |
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Occupational Safety and Health Act A workplace free of recognised hazards, injury records where required, and training on the hazards of the job. Occupational Safety and Health Administration | Regulation | United States | Onboarding and training, Health, safety and environment | In force | — | — | Official |
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FINRA registration and qualification exams Broker-dealer firms and their representatives register and pass the qualification exams for their role. Financial Industry Regulatory Authority | Licence | United States | Hiring, Licences and registrations | In force | — | — | Official |
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Federal payroll tax withholding and quarterly return (Form 941) Withhold income, Social Security and Medicare taxes from wages and report them every quarter. Internal Revenue Service | Tax rule | United States | Payroll, Accounting and close | In force | — | — | Official |
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Counts of what public research has found and sourced, each part with its source on the organization’s profile. They say what is known, not how much of the industry exists.
Focused research on the organizations with the fewest mapped parts in family offices; what it finds is public for everyone.