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CT AG Tong Warns of CT UCC Statement Service $90 UCC Report Scam

CT UCC Statement ServiceJanuary 19, 2024Connecticut Attorney General

Summary

Connecticut officials, including Attorney General William Tong, warned businesses about a scam by CT UCC Statement Service, which charges $90 for free UCC reports. The company's mailings are designed to look like government documents, but reports are available for free at business.ct.gov. Businesses should verify notices and avoid paying fees for free services.

Contract Impact

In-house legal teams should review vendor and third-party service agreements, particularly those involving government-like services or filings. Focus on clauses describing the scope of services, fee structures, representations of affiliation with government entities, and required disclaimers. Verify that contracts clearly state the provider's independent status and that fees are only for optional services, not for mandatory government filings. Consider adding terms requiring vendors to provide clear, conspicuous disclaimers about non-affiliation and to reference official government portals for free services. Also review termination and payment clauses to prevent unauthorized recurring charges.

Contract Search Terms

UCC financing statementgovernment imposterfalse affiliationservice feesdisclaimerSecretary of Statebusiness.ct.govUniform Commercial Codethird-party service providerunauthorized fees

Violation Types

Entity Details

Entity

CT UCC Statement Service

Industry

Other

Official Sources

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