NC State Bar Trust Account Scams
NC State Bar Trust Account Compliance Counsel Peter Bolac discusses frauds and scams that target attorney trust accounts. Read More +
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Latest Alerts
Seller Fraud Risks Are High Especially Before the Holidays – Stay Vigilant
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.
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The Corporate Transparency Act: What North Carolina Law Firms Need to Know
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.
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