Corporate Transparency Act: Further Clarification
As with any new sweeping federal regulatory scheme, there are kinks to work out and questions which need clarification. This has certainly been true for the Corporate Transparency Act (“… Read More
As with any new sweeping federal regulatory scheme, there are kinks to work out and questions which need clarification. This has certainly been true for the Corporate Transparency Act (“… Read More
The concept of spring cleaning has its origins in various cultural and religious traditions, dating back thousands of years. Ancient cultures in Egypt, Persia, and China had traditions of clea… Read More
If your childhood was anything like mine, you started every summer with a sunburn and peel. After a couple burns, you had a sufficient base tan to slather on the Coppertone oil to get that ser… Read More
In the realm of commercial aviation, the standard cockpit configuration includes a pilot and a first officer, both sharing operational responsibilities equitably. Both individuals possess requ… Read More
Red Flags and Tips for Avoiding the Scam Seller impersonation fraud is the hottest new real estate scam being perpetrated throughout the nation. CertifID, a fraud detection and protection com… Read More
In the legal realm, grappling with complex matters is routine, whether it involves forecasting unexpected legal twists or devising strategies to outmaneuver adversaries. A prevalent tactic emp… Read More
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.
The North Carolina Administrative Office of the Courts (NCAOC) recently announced additional go-live plans for counties transitioning from paper files to Enterprise Justice (Odyssey), which currently serves Harnett, Johnston, Lee, Mecklenburg and Wake counties. Twelve northeastern counties comprising Track 3, as previously announced, will go live on February 5, and 10 counties comprising Track 4 (Alamance, Chatham, Durham, Franklin, Granville, Guilford, Orange, Person, Vance and Warren) will go live on April 29.