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PRODID:-//ChamberMaster//Event Calendar 2.0//EN
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BEGIN:VEVENT
DTSTART:20240814T140000Z
DTEND:20240814T150000Z
X-MICROSOFT-CDO-ALLDAYEVENT:FALSE
SUMMARY:Corporate Transparency Act / Beneficial Ownership Information (BOI) - Reporting Requirements Webinar
DESCRIPTION:Please join the SBA and the Michigan SBDC for: Corporate Transparency Act / Beneficial Ownership Information (BOI) Reporting Requirements\n\n \n\nStarting January 1\, 2024\, many companies are required to report information to the U.S. government about who ultimately owns and controls them.\n\n\n\nThe Corporate Transparency Act (CTA) aims to strengthen anti-money laundering efforts by requiring entities that are formed or registered to do business in the United States to report their beneficial owners and company applicants. Entities that do not meet an exemption will have to file an initial report with FinCEN this year. Subsequent updated reports will also be required if the entity's reporting individuals have a change to previously reported information.\n\n\n\nThus\, this webinar will discuss the following: \n\n	The importance of the Corporate Transparency Act (CTA) for U.S. business formation. \n	Exemption and filing requirements with FinCEN and updated business reporting obligations. \n\nMark High and Alexis Lupo will be presenting on the CTA reporting. It is important that small businesses learn about reporting this information to FinCEN.\n\n\n\nPresenters:\n\nMark High\n\nConsulting Member\n\nDetroit office of Dickinson Wright PLLC\n\n\n\nAlexis Lupo\n\nDirector\, Corporations Division\n\nCorporations\, Securities & Commercial Licensing Bureau\n\nDepartment of Licensing and Regulatory Affairs\n\nState of Michigan\n\n	Please note: no legal advice is provided during this webinar\n\nFor more information\, contact the Michigan SBDC at \n\nsbdcmichigan@gvsu.edu
X-ALT-DESC;FMTTYPE=text/html:<br />\nPlease join the SBA and the Michigan SBDC for: Corporate Transparency Act / Beneficial Ownership Information (BOI) Reporting Requirements<br />\n&nbsp\;<br />\nStarting January 1\, 2024\, many companies are required to report information to the U.S. government about who ultimately owns and controls them.<br />\n<br />\nThe Corporate Transparency Act (CTA) aims to strengthen anti-money laundering efforts by requiring entities that are formed or registered to do business in the United States to report their beneficial owners and company applicants. Entities that do not meet an exemption will have to file an initial report with FinCEN this year. Subsequent updated reports will also be required if the entity&rsquo\;s reporting individuals have a change to previously reported information.<br />\n<br />\nThus\, this webinar will discuss the following:&nbsp\;\n<ul>\n	<li>The importance of the Corporate Transparency Act (CTA) for U.S. business formation.&nbsp\;</li>\n	<li>Exemption and filing requirements with FinCEN and updated business reporting obligations.&nbsp\;</li>\n</ul>\nMark High and Alexis Lupo will be presenting on the CTA reporting. It is important that small businesses learn about reporting this information to FinCEN.<br />\n<br />\n<strong>Presenters</strong>:<br />\n<strong>Mark High</strong><br />\nConsulting Member<br />\nDetroit office of Dickinson Wright PLLC<br />\n<br />\n<strong>Alexis Lupo</strong><br />\nDirector\, Corporations Division<br />\nCorporations\, Securities &amp\; Commercial Licensing Bureau<br />\nDepartment of Licensing and Regulatory Affairs<br />\nState of Michigan\n<ul>\n	<li>Please note: no legal advice is provided during this webinar</li>\n</ul>\nFor more information\, contact the Michigan SBDC at&nbsp\;<br />\n<a href="mailto:sbdcmichigan@gvsu.edu" target="_blank">sbdcmichigan@gvsu.edu</a><br />\n<br />\n&nbsp\;
LOCATION:Webinar
UID:e.3222.2908
SEQUENCE:3
DTSTAMP:20260505T212616Z
URL:https://www.apacc.net/events/details/corporate-transparency-act-beneficial-ownership-information-boi-reporting-requirements-webinar-2908
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