As the end of the year rapidly approaches, you might be a bit too busy to even think about resolutions for 2015, but now is the time to start thinking about what you want in the New Year. As a law student, you are juggling multiple assignments, projects and trying to pace your preparation and studying for… Read More
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.