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Imposter Business Regulations

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Imposter Business Regulations Reports & Reviews (1)

- Chicago, IL, USA • Feb 17, 2024
Report

Notice ID# 12421362, given less than a week before supposed due date to submit check of money order payable to: US Business Regulations Department, gives penalties for companies who willingly provide false info or neglect to report by the filing deadline of up to $500 for each day that the violation continues or has not been remedied, and in addition to that they can be fined up to $10,000 and face up to two years imprisonment. Looks just like a tax form. No website listed.

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