grantunionholdings[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain grantunionholdings.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing scheme constitutes a clear violation of these terms, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities involving computers, which are applicable to the phishing activities conducted via this domain.
Wire Fraud (18 U.S.C. § 1343): The phishing activities associated with grantunionholdings.com involve the use of electronic communications to defraud individuals, constituting wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain's use in sending deceptive emails violates the provisions of this act, which regulates commercial email and prohibits misleading information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal repercussions.