Federal – FinCEN Scam Alert
The Financial Crimes Enforcement Network (FinCEN) posted an alert regarding fraudulent attempt to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act (CTA). These scams may include correspondence requesting payment, correspondence asking recipients to click on a URL or scan a QR code, correspondence that references Form 4022 or correspondence referencing a non-existent “US Business Regulations Department”. Be aware of entities representing themselves as FinCEN. R2 Mobile Solutions Inc. D/B/A Fincen Alliance is not affiliated with FinCEN. Always check FinCEN.gov for the most current information regarding BOI requirements. More information is available at www.fincen.gov.
