The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has posted an alert on its Beneficial Ownership Information webpage regarding fraudulent attempts to solicit information.
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Alert: 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 recip…