Fraudulent Activity ALERT relating to the Corporate Transparency Act
Lawyers Mutual has been notified about the following fraudulent activity relating to the Corporate Transparency Act:
FinCEN has been notified of recent fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act. 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 emails or letters are fraudulent. FinCEN does not send unsolicited requests. FinCen says to not respond to these fraudulent messages, or click on any links or scan any QR codes within them.
Learn more about the Corporate Transparency Act.
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