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Time of Fake Compliance Requests

November 21, 2013

Several businesses have reported receiving a deceptive letter that would appear to come from an official government source. The letter solicits an annual fee of $125 or $150 and claims it will be used for record keeping and processing of a company’s annual minutes.

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Tags: annual minutes, corporate records, scam

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Dr. Anthony W. Laine

Scientist Inc. (MD)

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