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1 lis 2023 · The FinCEN alert says to beware of e-mail and/or letter correspondence titled “Important Compliance Notice” and asks the recipient to click on a URL or scan a QR code; these e-mails and/or letters are fraudulent.
9 lip 2024 · 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.
Report a suspicious email or text. To report suspicious Bank of Ireland related emails or texts (both personal and business customers), send the suspicious email or text to 365security@boi.com and then delete them.
BOI E-Filing System. The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the ...
3 lip 2024 · 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.
6 mar 2024 · Scammers have already found ways to take advantage of small business owners by fraudulently soliciting the filing of BOI reports via email. As with any email, exercise caution before clicking links or providing sensitive information.
According to this fraud alert, fraudulent correspondence has been received by individuals and entities that may be subject to the BOI reporting requirements. This correspondence could be received via email or traditional mail and appears to come from FinCEN.
