Insights Center
Jurisdictional Updates
Business Licensing
California's Unlawful Personal Identifying Information
Effective January 1, 2025, Senate Bill 1168 allows individuals to file a public disclaimer with the Secretary of State if they believe their personal information was unlawfully used in a business filing.
Read More
Jurisdictional Updates
Business Licensing
Business Registrations
Effective January 1, 2025, Senate Bill 428 introduces several changes to business registration requirements with the Secretary of State.
Read More
Jurisdictional Updates
Corporate Compliance
Personal Data Privacy Act in Delaware
Effective January 1, 2025, House Bill 154 establishes the Personal Data Privacy Act in Delaware.
Read More
Jurisdictional Updates
Business Licensing
Federal: FinCEN Fraud Alert
The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury released an alert on December 30th to highlight fraud schemes exploiting FinCEN’s name, insignia, and authority for financial gain, including misleading solicitations related to beneficial ownership information reporting.
Read More
Jurisdictional Updates
Corporate Transparency Act
LLC BOI Filings - New York
Effective December 22, 2024, Senate Bill 995 requires the disclosure of beneficial owner information from owners of limited liability companies and foreign limited liability companies.
Read More