Corporate Transparency Act 2024 Scam

Corporate Transparency Act 2024 Scam. The final rule regarding access to boi is effective on february 20, 2024. The cta was enacted in 2021 to combat illicit activity including tax fraud, money laundering, and financing for terrorism by.

What you need to know. Scammers have seized on the corporate transparency act (cta) as the vehicle for their latest ploy to collect personal information and use it for nefarious purposes.