Corporate Compliance Scam Comes to North Carolina

A vigilant reader in North Carolina received an “Annual Minutes Requirement Statement” from Corporate Compliance Services. We have seen a similar scam in California, Colorado, Florida, Georgia, Indiana, Illinois, Massachusetts, Montana, New York, Ohio, and Texas. The very official document cites North Carolina General Statute §55-16-01(a) with the requirement that a corporation must keep a … Read more »