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Secretary Simon Updates Lawmakers on Business Identity Recovery Program

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Summary

Minnesota Secretary of State Steve Simon provided an update to the Minnesota House State Government Finance and Policy Committee on the Business Identity Recovery Program. The program launched January 1, 2026 and has received 54 requests to review wrongful business filings, resolved 24 cases, and has 29 claims currently under review. The program creates a free administrative process for business identity theft victims to correct fraudulent filings without going to court.

What changed

The Minnesota Secretary of State provided a program update on the Business Identity Recovery Program, which launched January 1, 2026. The program grants the Office of the Minnesota Secretary of State legal authority to investigate and redact illegitimate business filings upon a business owner's report of wrongful activity.

For affected business owners, the program offers a free, administrative alternative to court proceedings for resolving fraudulent business filings. Since its launch, 24 wrongful filings have been corrected and 29 claims are under review. Business identity theft victims should contact the Minnesota Secretary of State's office to report wrongful filings and utilize this new recovery process at no cost.

What to do next

  1. Monitor for updates on the Business Identity Recovery Program

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Apr 16, 2026

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Secretary Simon Updates Lawmakers on Business Identity Recovery Program

February 26, 2026 24 business owners have been helped by the new program which launched January 1, 2026

SAINT PAUL – On February 26, 2026, Minnesota Secretary of State Steve Simon provided an update to members of the Minnesota House State Government Finance and Policy Committee on the successful implementation of the new Business Identity Recovery Program. (Watch Sec. Simon’s Testimony)

The new Business Identity Recovery process offers individuals affected by business identity theft a free and fast way to correct their records. With new legal authority to intervene on behalf of targeted businesses, the Office of the Minnesota Secretary of State can now investigate and redact illegitimate filings after a business owner reports a wrongful filing.

Since the program launched on January 1, 2026, the Office of the Minnesota Secretary of State has corrected 24 wrongful filings for business owners. An additional 29 claims of wrongful business filings are currently under review.

Minnesota Secretary of State Steve Simon issued the following statement following his testimony:

“The Business Identity Recovery program addresses a growing, nationwide problem - business identity theft. Business identify theft occurs when someone makes a change to a business, or registers a new business, without the consent of the owner. Victims of business identity theft often face debts, collection calls, or damaged credit histories - all without a clear path to resolution.

Before the Business Identity Recovery program, my office had no way to help impacted business owners. The only way for a victim to reverse these fraudulent filings was to go to court and seek a court order to restore the filing to its proper status – costing business owners time and money.

The new program, one of just a handful in the nation, creates an administrative process at no cost to the victim to determine whether a filing is fraudulent. This process ensures most disputes are resolved faster and with no cost to the victim.

Since January 1, 2026, our office has received 54 requests to review wrongful business filings. We've already been able to resolve 24 of those cases saving these business owners thousands of dollars.

We’re grateful to our Business Services team, including Business Services Director Adam Hasen, for launching this new program.

Our office is also grateful for the bipartisan support of this legislation including bill authors Representative Liz Reyer and Senator Matt Klein, as well as Committee Chairs Representative Jim Nash and Representative Ginny Klevorn, and Senator Tou Xiong, who included these provisions in the final State Government Finance Omnibus bill in 2025.”

Learn more: Minnesota Secretary of State - Business Identity Recovery

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Last updated

Classification

Agency
MN SOS
Published
February 26th, 2026
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Businesses Government agencies
Industry sector
9211 Government & Public Administration
Activity scope
Business identity theft reporting Fraudulent filing investigation Administrative filing correction
Geographic scope
US-MN US-MN

Taxonomy

Primary area
Consumer Protection
Operational domain
Compliance
Topics
Government Administration Data Privacy

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