Maine Corporate Fraud Monitoring Service

The Maine Bureau of Corporations becomes just the second state agency in the nation to introduce an online Corporate Fraud Monitoring service.

Maine business owners and registered agents now have the ability to automatically be notified of any filing completed against their business entities. Users who sign up for the service, at www.maine.gov/online/sos/cfm/, will create an online profile that will keep track of the business entities they choose to monitor. This profile will allow users to:

· Review, Add, or Delete entities from their monitoring account

· Review Add, Delete or edit email addresses on file for notifications

· View a list of filings or changes completed against the entity/entities over the past 12 months

A $35 annual charge will be assessed for each entity listed in the profile.

If a new filing is submitted for an entity being monitored through the online service, the customer will receive an email notification immediately, letting them know that activity has occurred.

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