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U.S. FinCEN Posts Alert on Fraudulent Attempts to Solicit Beneficial Ownership Information

|Approved Changes|United States
United States

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has posted an alert on its Beneficial Ownership Information webpage regarding fraudulent attempts to solicit information.

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Alert: FinCEN has been notified of recent fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparen…

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