Phishing Attempt

Please beware of phishing emails with the subject: First Citizens Bank: Loan Modification Approval the phishing email is from the domain:  @loanmodificationapproval.com This is a phishing attempt and recipients should not respond. Here are 8 common characteristics of...

FinCEN Beneficial Owner Information (BOI)

In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis.  This law creates a new beneficial ownership reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten...

Verizon Spam

Verizon customers have been dealing with a form of text spam: messages that appear to come from their own phone number.  There have been many reports from Verizon subscribers about spam texts from their own phone number, many of which are disguised as confirmation...

Columbus Day

Our offices will be closed Monday October 11 in observance of Columbus Day. Columbus Day is a national holiday in many countries of the Americas and elsewhere, which officially celebrates the anniversary of Christopher Columbus’s arrival in the Americas on...