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21 entries · Compliance & Liability
Everything we know about administering an estate in this state, written for the people who do it for a living.
Compliance & Liability
How BSA/AML regulations affect estate administration including CTR filing, Suspicious Activity Reports, beneficial ownership reporting, and OFAC sanctions compliance.
Compliance & Liability
A comprehensive guide to data breach risks in estate records, NC Identity Theft Protection Act (NCGS 75-65) requirements, law firm cybersecurity best practices, ransomware threats, cyber insurance, and secure document management for estate practitioners.
Compliance & Liability
Estate attorneys face overlapping compliance obligations under CCPA, CPRA, state privacy laws, and SOC 2 standards. Learn what personal information triggers regulation, how to conduct breach response, and practical steps to audit and secure client data.
Compliance & Liability
A practical ethics guide for estate attorneys on dual representation of executors and beneficiaries, covering conflict identification, Rule 1.7 compliance, waiver procedures, when dual representation works, when it creates violations, and exit strategies.
Compliance & Liability
How mandatory elder abuse reporting laws affect estate settlement, including financial exploitation red flags, APS investigations, undue influence claims, and practitioner liability.
Compliance & Liability
Comprehensive guide to remote online notarization (RON) for estate documents covering state adoption, eligible documents, will execution restrictions, and interstate recognition.
Compliance & Liability
A practitioner's guide to environmental liability in estate settlement, covering CERCLA liability, innocent landowner defenses, Phase I and Phase II assessments, underground storage tanks, remediation costs, and brownfield program incentives.
Compliance & Liability
A comprehensive guide to E&O insurance for estate attorneys, CPAs, and financial advisors in North Carolina, covering coverage specifics, premium factors, claims-made vs. occurrence policies, tail coverage, and risk management strategies.
Compliance & Liability
Complete tax deadline reference for estate professionals covering Form 706, Form 1041, state estate/inheritance taxes, FBAR, estimated payments, and multi-year administration timelines.
About the library
Six hundred and ten entries on North Carolina estate administration - county guides, statutory deep dives, tax strategy, and practice development, in one place.
