Mississippi Business Filing Fraud Prevention Act establishes procedures for handling fraudulent business filings.
The Mississippi Business Filing Fraud Prevention Act creates procedures for handling fraudulent business filings. It allows a complainant to file a declaration of wrongful filing if they believe a document was not authorized or was filed with intent to modify entity information or register an entity using another person's identity. The Office of the Secretary of State must notify the complainant and filer of the allegations and provide a response timeline. The filer has 30 days to respond; failure to respond results in a fraudulent filing determination.
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