Edward G. Milgrim

WHO SOLD MY PROPERTY? TITLE FRAUD IS ON THE RISE.

May 31, 2024 by Edward G. Milgrim

Title fraud is on the rise in Florida. Don’t wait until your property is deeded to someone before you to take action. How can this happen? Step 1 – usually, a fraudster forges a deed transferring your real property to their company and records the forged deed at the County Recording Office. Step 2 – […]

DID YOU ACCEPT VISA/MASTERCARD PAYMENTS BETWEEN JANUARY 2004 and JANUARY 2019?

May 30, 2024 by Edward G. Milgrim

If you or your company accepted payments on Visa® and/or Mastercard® branded cards in the United States between January 1, 2004, and January 25, 2019, you or your company may be eligible to claim a share of a $5.5 billion settlement. The settlement addresses claims that merchants paid excessive fees because Visa® and Mastercard®, individually, […]

Corporate Transparency Act

May 23, 2024 by Edward G. Milgrim

Your companies may be obligated to report information regarding certain of the company’s owners to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (“CTA”). Below is a VERY BRIEF overview of regulations (which are lengthy and detailed) issued under the CTA. Additional information is also available at FinCEN’s […]