Anthony Austin

1 week ago | mondaq.com | Anthony Austin |Charmaine E. Nyman

Effective June 2, 2025, corporations and LLCs that do businessin Delaware under a trade name must re-register their current tradenames to integrate with Delaware's new centralized system forregistering trade names entirely online. The changes to the tradename registration process impact both new and existing businessesoperating under trade names in Delaware.

1 week ago | firstcoastnews.com | Anthony Austin

JACKSONVILLE, Fla. — Brides are continuing to come forward with new allegations against a Jacksonville wedding planner accused of collecting thousands of dollars from couples, then failing to deliver on her promises. In a previous Ask Anthony story, we told you about Alyssa Yates and her wife Rachel. The couple paid more than $3,500 to Brittney McColgan, who ran a local business called The Anti Bride. They also made a separate $1,300 deposit for a DJ.

1 month ago | mondaq.com | Daniel Desmond |Anthony Austin |Charmaine E. Nyman

On March 21, 2025, the Financial Crimes Enforcement Network("FinCEN") issued an Interim Final Rule(the "Interim Rule") removing Beneficial OwnershipInformation Reporting ("BOIR") requirements for U.S.companies and U.S. individuals under the Corporate Transparency Act(the "Act").

2 months ago | mondaq.com | Daniel Desmond |Charmaine E. Nyman |Anthony Austin |Caitlin Long

On March 2, 2025, the U.S. Department of the Treasury("Treasury" or "the Treasury Department")announced it will not enforce penalties against U.S. citizens anddomestic reporting companies for failure to file BeneficialOwnership Information Reports ("BOIRs") under existingregulatory deadlines and under forthcoming rule changes expectedpursuant to the Corporate Transparency Act (the "Act").

2 months ago | mondaq.com | Daniel Desmond |Charmaine E. Nyman |Anthony Austin

On February 27, 2025, FinCEN announced that it will no longerimpose penalties on Reporting Companies that fail to meet deadlinesfor filing their Beneficial Ownership Information Reports("BOIRs"), as required by the Corporate Transparency Act(the "Act"). The Department of Treasury's FinancialCrimes Enforcement Network's ("FinCEN") announcementalso stated that it intends to extend the March 21, 2025 filingdeadline in a to-be-issued Interim Final Rule.