North Carolina Attorney File Report

State:
Multi-State
Control #:
US-OG-459
Format:
Word; 
Rich Text
Instant download

Description

This form is for an attorney file report used in conducting due dilegence in an acquisition.
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FAQ

As a general matter, seven years is usually sufficient for insurance agencies to maintain client records?that is, seven years after the policy ends or claims can no longer be filed.

The Attorney General: Represents all state government departments, agencies and commissions in legal matters. Provides legal opinions to the General Assembly, the Governor, or any other public official when requested.

How do I lodge a NC complaint ? Information about such offences is to be given in a similar manner as explained under F.I.R.. The officer in-charge would reduce the complaint in writing (about commission of Non cognizable offence ) and give a copy thereof to the complainant free of cost.

We respond to 20,000 consumer complaints each year. If we find a pattern of illegal business practices, we can enforce the law on behalf of all North Carolina consumers. While we can't represent you in a private legal case, we may be able to help if you didn't get what you paid for or were tricked into a bad deal.

The North Carolina Unfair and Deceptive Trade Practices Act, for instance, regulates how entities tell consumers about the products they provide. And the Consumer Economic Protection Act helps parties resolve foreclosure issues for owner-occupied residential real estate.

Contact Us Toll-free within North Carolina: 1-877-5-NO-SCAM. From outside North Carolina: (919) 716-6000. En Espanol: (919) 716-0058.

Absent the client's consent to disposal of a file, a closed file must be retained for a minimum of six years after the conclusion of the representation.

The North Carolina State Bar was created in 1933 by the North Carolina General Assembly as the government agency responsible for the regulation of the legal profession in North Carolina. The State Bar currently regulates over 30,000 licensed lawyers.

Contact Us for Help If you think you've been the victim of a scam, or if you want to learn to be a smarter consumer, call Attorney General Josh Stein's consumer hotline toll free within North Carolina at 1-877-5-NO-SCAM or (919) 716-6000. You can also file a consumer complaint online.

For civil cases, important papers or property should be kept for a minimum of five years after closing the case, ing to the California Rule of Professional Conduct. It's wise to keep files for closer to ten years, and some files should be retained for even longer.

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North Carolina Attorney File Report