Government Issues Scam Alert for Corporate Transparency Act

/ Owner - May 14, 2024

The U.S. Department of Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, recently issued an alert warning individuals and businesses that scammers are using the Corporate Transparency Act to fraudulently solicit information from individuals and businesses who may be subject to reporting requirements under the Corporate Transparency Act.   Read the article…………………………….

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