Nihad is a Pro Bono Staff Attorney at North Carolina Bar Foundation. You can contact Nihad at nmansour@ncbar.org.
I was hopeless and out of answers when I typed “PLEASE HELP! ” in the subject line of my post and hit send. Out it went into the ether of a free online Excel forum. Tears of surprise and elation welled up in my eyes when an Excel forum expert from Belgium responded the next day. His answ… 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.