Alert: 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.
These fraudulent scams may include:
- Correspondence that asks the recipient to click on a URL or to scan a QR code. Those e- mails or letters are fraudulent. Do not click any suspicious links or attachments or scan any QR codes in emails, on websites, or in any unsolicited mailings.
- Correspondence that references a «Form 4022,» or an «Important Compliance Notice.» This correspondence is fraudulent. FinCEN does not have a «Form 4022.» Do not send BOI to anyone by completing these forms. Correspondence or other documents referencing a «US Business Regulations Dept.» This correspondence is fraudulent; there is no government entity by this name.
