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IMPORTANT LEGAL UPDATE
Beware of Scams Involving the Corporate Transparency Act (CTA)!
We want to alert you to a scam related to the Corporate Transparency Act (CTA). This federal law requires companies, with limited exceptions, to file a Beneficial Ownership Information (BOI) Report with the Financial Crimes Enforcement Network (FinCEN). However, scammers are taking advantage of the CTA’s requirements by sending fraudulent correspondence that may be titled “Mandatory Beneficial Ownership Reporting” or something similar. These messages often ask recipients to complete a form, click a link, or scan a QR code to submit BOI information, and they may mention a “Form 5120”—a form that is not used by FinCEN for CTA compliance.
To protect yourself, please do not click, scan, or respond to any emails or letters asking you to submit BOI information. FinCEN does not send correspondence requesting BOI information.
If you receive any suspicious CTA-related communication and would like assistance verifying its legitimacy, please reach out to Fern Goldman at fegoldman@woodlamping.com.
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