Compliance Stuff

FinCEN has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act (CTA). Scammers are on the hunt to steal sensitive and private information from individuals and entities who may be subject to reporting requirements under the CTA. The scams under the CTA fraud alert are letters and emails that impersonate IRS tax documents by using the fraudulent title of “Important Compliance Notice” and request the recipient of the correspondence to click a link or scan a QR code. The CTA Fraud Alert from FinCEN highlights fraudulent scams that may include: Correspondence requesting payment. There is NO fee to file BOI (Beneficial Ownership Information) directly with FinCEN. FinCEN does NOT send correspondence requesting payment to file BOI. Do not send money in response to any mailing that claims to be from FinCEN or another government agency. Correspondence that asks the recipient to click...