The Beneficial Ownership Reporting under the Corporate Transparency Act requires businesses to provide information (including personally identifiable information) to the federal government to combat fraud, terrorism, and money laundering. However, the passage of this Act has created additional opportunities for fraudsters.   FinCEN has issued a warning about a scam targeting individuals and companies subject to the reporting requirements under this Act. The current scheme involves mailings or emails with titles such as “Important Compliance Notice” or indicating it is from the “US Business Regulations Department.”    Read the article…………………………….