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Corporate Transparency Act fraud Archives - The National Law Forum https://nationallawforum.com/tag/corporate-transparency-act-fraud/ Legal Updates. Legislative Analysis. Litigation News. Tue, 26 Dec 2023 15:38:10 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://i0.wp.com/nationallawforum.com/wp-content/uploads/2017/11/cropped-grey-temple-Converted.jpg?fit=32%2C32&ssl=1 Corporate Transparency Act fraud Archives - The National Law Forum https://nationallawforum.com/tag/corporate-transparency-act-fraud/ 32 32 111745018 Beware of Corporate Transparency Act Scams and Fraud https://nationallawforum.com/2023/12/26/beware-of-corporate-transparency-act-scams-and-fraud/ https://nationallawforum.com/2023/12/26/beware-of-corporate-transparency-act-scams-and-fraud/#comments Wed, 27 Dec 2023 00:00:35 +0000 https://nationallawforum.com/?p=25891 The Corporate Transparency Act’s (CTA) Beneficial Ownership Information reporting requirements are set to take effect on January 1, and bad actors are already using the CTA’s requirements to solicit unauthorized access to Personally Identifiable Information. To that end, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued a warning regarding such scams. FinCEN describes … Continue reading Beware of Corporate Transparency Act Scams and Fraud

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The Corporate Transparency Act’s (CTA) Beneficial Ownership Information reporting requirements are set to take effect on January 1, and bad actors are already using the CTA’s requirements to solicit unauthorized access to Personally Identifiable Information. To that end, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued a warning regarding such scams. FinCEN describes these efforts as follows:

“The fraudulent correspondence may be titled “Important Compliance Notice” and asks the recipient to click on a URL or to scan a QR code. Those e-mails or letters are fraudulent. FinCEN does not send unsolicited requests (emphasis added). Please do not respond to these fraudulent messages, or click on any links or scan any QR codes within them.”

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For more news on Corporate Transparency Act Scams and Fraud, visit the NLR Corporate & Business Organizations section.

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