New Delaware Policy Requires Screening of LLCs - WBOC-TV 16, Delmarvas News Leader, FOX 21 -

New Delaware Policy Requires Screening of LLCs

Posted: 11/20/2017 10:40:00 -05:00 Updated:

DOVER, Del. (AP)- Delaware's secretary of state is implementing a new requirement to ensure the state's 1.3 million business entities are regularly screened against a federal database of terrorists, international drug traffickers and other criminals.

The News Journal reported Monday that it learned of the move to rein in secretive limited liability companies through an open records request. The revised procedure, expected to be put in writing soon, will require all commercial agents representing more than 50 business entities to conduct quarterly checks, comparing their lists of clients against a federal sanctions list.

For smaller registered agents, the Delaware State Department will handle the checks.

Delaware is one of the easiest states in which to set up a company. According to the newspaper, it leads the nation in the number of registered companies without physical homes in the state.

  • Most Popular StoriesMost Popular StoriesMore>>

  • Pedestrian Struck and Killed in Dewey Beach

    Pedestrian Struck and Killed in Dewey Beach

    May 25, 2018 7:30 AM2018-05-25 11:30:00 GMT
    Friday, May 25 2018 10:02 AM EDT2018-05-25 14:02:25 GMT
    The Memorial Day holiday weekend got off to a rough start on the roadways after a man was hit and killed in Dewey Beach, Delaware early Friday morning.More
    The Memorial Day holiday weekend got off to a rough start on the roadways after a man was hit and killed in Dewey Beach, Delaware early Friday morning.More
  • Boardwalk Barriers Installed in Ocean City

    Boardwalk Barriers Installed in Ocean City

    May 23, 2018 10:36 PM2018-05-24 02:36:00 GMT
    Thursday, May 24 2018 8:47 AM EDT2018-05-24 12:47:26 GMT
    OCEAN CITY, Md--In Worcester County, Ocean City officials are beefing up security this summer by installing new boardwalk barriers. "We're installing barriers to prevent vehicles from accessing the boardwalk, we want to make sure that we are better safe tMore
    Ocean City officials are beefing up security this summer by installing new boardwalk barriers. More
  • Police: Harrington Man Arrested for Stealing Copper Wire a Second Time

    Police: Harrington Man Arrested for Stealing Copper Wire a Second Time

    May 24, 2018 8:55 PM2018-05-25 00:55:00 GMT
    Friday, May 25 2018 7:59 AM EDT2018-05-25 11:59:35 GMT
    Taylor Provanchie, 23 of HarringtonTaylor Provanchie, 23 of Harrington
    Taylor Provanchie, 23 of HarringtonTaylor Provanchie, 23 of Harrington
    Delaware State Police said a Harrington man arrested for stealing copper wire from commercial irrigation systems this month was also arrested last month for the same charges.More
    Delaware State Police said a Harrington man arrested for stealing copper wire from commercial irrigation systems this month was also arrested last month for the same charges. More
Powered by Frankly

All content © Copyright 2000 - 2018 WBOC. All Rights Reserved. For more information on this site, please read our Privacy Policy, and Terms of Service, and Ad Choices