--- title: FinCEN Warns of Fraudulent Attempts to Solicit Information description: Info on recent FinCEN alert on fraudulent attempts to solicit information from those may need to submit BOI reports under Corporate Transparency Act. image: https://resources.clasinfo.com/hubfs/Fraud%20Alert.png --- [![CLAS Information Services](https://resources.clasinfo.com/hs-fs/hubfs/Clasinfo-Jan2017/Images/CLAS-WW-LOGOW-e1453408877443.png?width=400&height=103&name=CLAS-WW-LOGOW-e1453408877443.png "CLAS Information Services")](http://clasinfo.com/) - [Place Order](https://clasinfopro.clasinfo.com/placeorder.cfm) - [Log In](https://clasinfopro.clasinfo.com/CIPlogin.cfm) (800) 952-5696 - [Our Clients](http://clasinfo.com/index.php/our-clients/) - [Solutions for Corporations](http://clasinfo.com/index.php/our-clients/corporations/) - [Solutions for Financial Institutions](http://clasinfo.com/index.php/our-clients/solutions-for-financial-institutions/) - [Solutions for Legal Professionals](http://clasinfo.com/index.php/our-clients/solutions-for-legal-professionals/) - 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[Contact](http://clasinfo.com/index.php/contact/) # FinCEN Warns of Fraudulent Attempts to Solicit Information - [Home](http://clasinfo.com/) - FinCEN Warns of Fraudulent Attempts to Solicit Information ![Blog-Banner.png](https://resources.clasinfo.com/hs-fs/hubfs/Clasinfo-Jan2017/Images/Blog-Banner.png?width=960&name=Blog-Banner.png "Blog-Banner.png") Posted on August 01, 2024 by [admin](https://resources.clasinfo.com/blog/author/admin) - [Tweet](https://twitter.com/share) ![Fraud Alert](https://resources.clasinfo.com/hs-fs/hubfs/Fraud%20Alert.png?width=866&height=350&name=Fraud%20Alert.png) The U.S. Department of Treasury, Financial Crimes Enforcement Network (FinCEN) has issued an alert that they've learned of fraudulent attempts to solicit information from individuals and entities who may be subject to Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA).  According to FinCEN, these scams may include: - **Correspondence requesting payment**. There is NO fee to file BOI directly with FinCEN. FinCEN does NOT send correspondence requesting payment to file BOI. Do not send money in response to any mailing that claims to be from FinCEN or another government agency. - **Correspondence that asks the recipient to click on a URL or to scan a QR code**.  Those e-mails or letters are fraudulent. Do not click any suspicious links or attachments or scan any QR codes in emails, on websites, or in any unsolicited mailings. - **Correspondence that references a “Form 4022,” or an “Important Compliance Notice.”** This correspondence is fraudulent. FinCEN does not have a “Form 4022.” Do not send BOI to anyone by completing these forms. - **Correspondence or other documents referencing a “US Business Regulations Dept.”** This correspondence is fraudulent; there is no government entity by this name. If you have questions regarding the legitimacy of a notice you've received, or about reporting requirements under the CTA, contact us at 800.952.5696 or [clascta@clasinfo.com.](mailto:clascta@clasinfo.com) For information on the Corporate Transparency Act including FAQs, downloadable reference guides, and educational videos, please visit the CLAS CTA Reference Center [here](https://clasinfopro.clasinfo.com/corporate-transparency-act.cfm). [August 2024 State Holidays](https://resources.clasinfo.com/blog/august-2024-state-holiday) [CLAS to Attend 2024 NPRRA Conference](https://resources.clasinfo.com/blog/clas-to-attend-2024-nprra-conference) ### Related posts [Common Mistakes to Avoid on UCC3 Filings](https://resources.clasinfo.com/blog/common-mistakes-to-avoid-on-ucc3-filings) Avoid these costly UCC3 mistakes that can jeopardize your secured position. 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