Ryan Bolick | Cranfill Sumner LLP | Charlotte
Ross Bromberger | Rosenwood, Rose & Litwak | Charlotte
Dorothy Gooding | Robinson Gooding Law | Charlotte
Amy Hunt | Alexander Ricks | Charlotte
Danny Merlin | Alexander Ricks | Charlotte
Julian Robb | Blanco Tackabery | Winston-Salem
Harmony Taylor | Law Firm Carolinas | Charlotte
Rebecca Yoder | Jonas Law Firm, PLLC | Lincolnton
For lawyers handling real estate closings, it’s important to know that seller fraud continues to rise, especially with the upcoming holiday season when distractions are high, and fraudsters are active.
Lawyers Mutual has published previous alerts regarding the new filing requirements under the Corporate Transparency Act (“CTA”) that went into effect January 1, 2024. After reviewing additional resources, we want to emphasize concerns that we have about the risks and increased potential liability for lawyers undertaking the reporting requirements. This is especially true for the continuing reporting requirements after entity formation and initial reporting.