Fraudulent Correspondence Regarding Corporate Transparency Act

The Financial Crimes Enforcement Network (“FinCEN”) was recently notified of 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 recipient to click on a URL or to scan a QR code. Those e-mails or letters are fraudulent. FinCEN does not send unsolicited requests.

Please do not respond to these fraudulent messages, or click on any links or scan any QR codes within them.

If you have any concerns about a notice that you have received, or if you need any have any questions regarding your reporting obligations, please contact Kurtis Urien, Esq. at or Luna Hernandez, Esq. at or call 714-972-2333.