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January 3, 2025

Business Licensing

FinCEN: Fraud Alert
The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury released an alert on December 30th to highlight fraud schemes exploiting FinCEN’s name, insignia, and authority for financial gain, including misleading solicitations related to beneficial ownership information reporting. Additional details can be found here.

Please reach out to [email protected] with any questions.  

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