
Charmaine E. Nyman
Articles
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3 weeks ago |
mondaq.com | Anthony Austin |Charmaine E. Nyman
Effective February 2, 2026, corporations and LLCs that dobusiness in Delaware under a trade name must re-register theircurrent trade names as part of the state's transition to a newcentralized online trade name registration system. This change,originally scheduled to take effect on June 2, 2025, has beenpostponed following the Governor's signing of House Bill 177. You can find more details about the original legislation in our previous alert.
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1 month 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.
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Mar 28, 2025 |
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").
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Mar 7, 2025 |
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").
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Mar 4, 2025 |
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.
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