Imposter Transparency act Reports & Reviews (1)
Imposter Transparency act Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Imposter Transparency act, help other victims by adding it!
Scammer's address 1032 15th St. NW #364, Washington, DC 20005, USA
Country United States
Victim Location DC 20005, USA
Type of a scam Government Agency Imposter
"Penalties for Non Compliance: Companies who willfully provide false information or neglect to report by the filing deadline (2/12/2024) can face civil penalties of up to $500.00 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment."