Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
The content here keeps you informed about the latest industry news and provides insight into frequently asked questions.
Submitted by UCS on April 20, 2023
The Delaware Secretary of State has a policy of not allowing entities to report their Registered Agent address as their Principal Place of Business address on their annual reports. Recently, in an effort to further enforce this po...
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Submitted by UCS on December 8, 2014
Paula Lintner, Branch Manager of our Delaware office, attended the annual Delaware Conference in October. One of the most important discussions was on the topic of the new Delaware information system. What is the new system and...
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