The "Minnesota Business Filing Fraud Prevention Act" establishes a robust framework to combat fraudulent business filings in Minnesota. It introduces new definitions and procedures for individuals to report wrongful filings, which may include unauthorized changes to business records intended to mislead. The bill details the declaration requirements, the review process by the Office of the Secretary of State, and the actions to be taken if a filer fails to respond to allegations. It also allows for the issuance of final orders that can declare filings fraudulent, treating them as if they never existed, and provides for judicial review of these orders.

Additionally, the bill aims to prevent deceptive business solicitations by mandating that any advertisements sent to businesses clearly indicate their nature and not misrepresent themselves as government communications. It establishes penalties for non-compliance, classifying violations as misdemeanors, and updates the scope of government data classifications related to business fraud investigations. The bill also amends the perjury statute to include false statements in writings associated with business fraud, ensuring these statements are subject to legal scrutiny. Overall, the legislation seeks to enhance accountability and regulatory compliance in business practices and government data management.

Statutes affected:
Introduction: 13.485, 609.48
1st Engrossment: 13.485, 609.48