Minnesota Business Filing Fraud Prevention Act establishes a process for removing fraudulent business filings.

The Minnesota Business Filing Fraud Prevention Act establishes a process for removing fraudulent business filings. It allows a complainant to file a declaration of wrongful filing if they believe a document was filed without authorization. The Office of the Secretary of State must promptly review the declaration and notify the complainant and filer. If the filer does not respond, the office must deem the filing fraudulent and issue a final order. If the filer responds, the office must investigate further and make a preliminary determination.

Minnesota Business Filing Fraud Prevention Act establishes a process for removing fraudulent business filings.

The Minnesota Business Filing Fraud Prevention Act establishes a process for removing fraudulent business filings. It allows a complainant to file a declaration of wrongful filing if they believe a document was filed without authorization. The Office of the Secretary of State must promptly review the declaration and notify the complainant and filer. If the filer does not respond, the office must deem the filing fraudulent and issue a final order. If the filer responds, the office must investigate further and make a preliminary determination.