Mark High to Speak on Corporate Transparency Act Mandatory Federal Reporting Requirements Panel

Dickinson Wright is pleased to announce that Mark High (Member, Detroit) will be a speaker on the “The Corporate Transparency Act Mandatory Federal Reporting Requirements for ‘Mom and Pop’ Businesses” panel on Thursday, February 23, 2023. The panel is presented by the Privately Held Businesses forum of the Business Law Section of the State Bar of Michigan.

The focus of this one-hour virtual program is about the upcoming requirements for privately held small businesses who are defined as “reporting companies” and are required to file personally identifiable information in the form of a “Beneficial Ownership Report” with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The requirements apply to newly formed entities starting on January 1, 2024, and phase in for existing entities by January 1, 2025.

Mark will be joined on the panel by Alexis Lupo, Corporations Division Director of LARA, and moderator Sharan Levine of Levine & Levine. Below are the event details:

“The Corporate Transparency Act Mandatory Federal Reporting Requirements for ‘Mom and Pop’ Businesses”

Date: Thursday, February 23, 2023
Time: 4:00 – 6:00 p.m.
Location: Virtual panel

If you are interested in learning more or attending the event, please click here.