The WHYY website on 28th December reported that new regulations in Delaware place tougher restrictions on business entities formed there and ask for more from Delaware registered agents — businesses licensed in Delaware must have a registered agent located in the state. Under the new rules, they are required to regularly vet LLC — and entities seeking to form an LLC — and ensure they are not associated with individuals and agencies sanctioned by the feds or banned from doing business in the US. They must also evaluate a client’s information when transferred from another agent, or upon new contact information. Delaware has more than 800,000 LLC, and last year received $273.8 million from taxes, penalties and interest.
https://whyy.org/articles/new-delaware-llc-regulations-aim-to-prevent-bad-actors/
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