Apply for CoveragePolicyholder FormsAlert SignupContact Us Risk Management Resources Risk Management HubAlertsArticlesByte of Prevention BlogNewslettersPodcastsPractice GuidesVideos Other Member Benefits Continuing Legal Education (CLE)Free Consulting ServicesHELP Team NEWSLETTER SIGNUP Alerts Alerts Alerts Effective March 1, 2026: Why All Lawyers Who Prepare Deeds and Transfer Property Need to Pay Attention to FinCEN’s New Residential Real Estate Reporting Rule March 1, 2026 Read More about Effective March 1, 2026: Why All Lawyers Who Prepare Deeds and Transfer Property Need to Pay Attention to FinCEN’s New Residential Real Estate Reporting Rule New Scam Targeting Law Firm Bank Accounts December 11, 2025 Read More about New Scam Targeting Law Firm Bank Accounts Defending Your Law Firm from Holiday Cyber Threats: A July 4th Cybersecurity Checklist June 27, 2025 Read More about Defending Your Law Firm from Holiday Cyber Threats: A July 4th Cybersecurity Checklist FinCEN and Treasury Department Suspend Enforcement of Corporate Transparency Act March 6, 2025 Read More about FinCEN and Treasury Department Suspend Enforcement of Corporate Transparency Act Corporate Transparency Act Filing Requirements Reinstated: Beneficial Ownership Information (BOI) Reports Now Due by March 21, 2025 February 27, 2025 Read More about Corporate Transparency Act Filing Requirements Reinstated: Beneficial Ownership Information (BOI) Reports Now Due by March 21, 2025 Seller Fraud Risks Are High Especially Before the Holidays – Stay Vigilant November 20, 2024 Read More about Seller Fraud Risks Are High Especially Before the Holidays – Stay Vigilant The Corporate Transparency Act: What North Carolina Law Firms Need to Know February 3, 2024 Read More about The Corporate Transparency Act: What North Carolina Law Firms Need to Know eCourts Expansion Announced for 2024 January 29, 2024 Read More about eCourts Expansion Announced for 2024 Fraudulent Activity ALERT Relating to the Corporate Transparency Act January 10, 2024 Read More about Fraudulent Activity ALERT Relating to the Corporate Transparency Act Beware! The Corporate Transparency Act is Upon Us December 28, 2023 Read More about Beware! The Corporate Transparency Act is Upon Us 1 2 3 … 8 Next »
