Financial crimes

FinCen (Financial Crimes Enforcement Network)

The Financial Crimes Enforcement Network (FinCEN) has issued a scam alert related to the Corporate Transparency Act. It is crucial that business owners take steps to avoid becoming victims of this fraudulent attempt to solicit information. Our North Carolina business attorneys discuss the scam alert in this blog and how to...

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People settle a dispute on a trust

What You Can Do to Avoid Trust Disputes

Many people use trusts as part of their estate plan. Our North Carolina estate planning attorneys assist in developing all types of trust agreements. A trust can avoid probate, reduce estate tax, protect property, and provide for beneficiaries.

However, trust disputes can result in...

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Unhappy stressed mature middle aged woman looking at phone screen

How to Protect Against Financial Elder Abuse

Financial exploitation, fraud, and financial neglect are forms of elder abuse. Statistics indicate financial elder abuse accounts for billions of dollars in losses annually, with more than one in ten elderly adults falling victim to elder fraud each year. In many cases, elder financial abuse can be prevented before it...

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