Corporate Transparency Act Division Reports & Reviews (3)
Corporate Transparency Act Division Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Corporate Transparency Act Division, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location UT 84059, USA
Type of a scam Government Agency Imposter
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 43615, USA
Type of a scam Government Agency Imposter
Victim Location IL 61740, USA
Type of a scam Government Agency Imposter
LETTER:
United States Business Regulations Department
Corporate Transparency Act Division Processing and Filing Center
###-###-####
[email protected]
FLANAGAJ'\ COMMUl'\ITY Cl ***** *** * **** ** ******** ** ***-**-****
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Subject: Important Compliance Notice - Corporate Transparency Act (CTA) - Filing Requirement
Dear FLANAGAN COMMUNITY CHURCH
We1rust this letter finds you well. Your business has a reporting obligation under the Corporate Transparency Act (CTA). This reporting is required by The Financial Crime Enforcement Network (FinCEN). The CTA now mandates certain entities to disclose beneficial ownership information to FinCEN. The primary objective is to curb money laundering, terrorism financing, and other financial crimes by augmenting transparency in corporate structures.
The Financial Crimes Enforcement Network (FinCEN) is dedicated to fostering transparency and accountability to combat illicit financial activities. We wish to apprise you of the Corporate Transparency Act (CTA), a federal law enacted to enhance corporate transparency. This letter is to notify you of your business's obligation.
Penalties for Non-Compliance
The penalties for noncompliance with the CTA can be severe. Companies that fail to file the required reports or that file false or misleading infonnation may be subject to civil fines of up to 5500 per day, criminal fines of up to SI 0,000, and/or imprisonment for up to two years.
How To File
We have simplified the reporting process via our new online portal. Follow the steps below:
Go To: www.transparencyact.us/pages/file-online or scan QR Code Read Instructions and have required infonnation ready.
Be prepared to complete the entire filing in one attempt. You cannot save progress.
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Filing must be completed by a corporate officer, board member or owner with the power to act on behalf of the entity. Filing may also be completed by a paid preparer with powers tosign on behalf of the entity.
Make sure all infom1ation is accurate and up to date.
After submitting filing. we may reach out for additional infonnation.
Sincerely.
Corporate Transparency Act Division
###-###-####
[email protected]
ENVELOPE:
UNITED BUSINESS REGULATION
Washington, Distrirk of Columhia
TIME SENSITIVE MAIL OPEN IMMEDIATELY