News & Analysis as of

Registration Requirement New Legislation

Eversheds Sutherland (US) LLP

Amended Texas mini-TCPA will go into effect on September 1, 2025

On September 1, 2025, Texas Senate Bill 140 (SB 140) will go into effect, significantly expanding the scope of telemarketing regulations in Texas. SB 140 impacts multiple subsections of Texas Business and Commerce Code...more

McGuireWoods LLP

Oregon Enacts Registration Requirements for Dental Laboratories

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Oregon Gov. Tina Kotek signed House Bill 2594 into law on May 28, 2025, establishing a new registration framework for dental laboratories. The law will be codified within Oregon Revised Statutes under Title 52, governing...more

Mayer Brown

Texas Commercial Financing Disclosure and Registration Law Threatens Sales-Based Financing Industry

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Texas has enacted a law that has the potential to place substantial impediments on sales-based financing providers, including merchant cash advance companies, seeking to operate in Texas. The new Texas law prohibits...more

Hudson Cook, LLP

Texas Governor Signs H.B. 700; New York Legislature Passes FAIR Business Practices Act

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On June 20, 2025, Texas Governor Greg Abbott signed House Bill 700, which regulates sales-based financing transactions and requires providers and brokers of sales-based financing transactions to register with the Texas Office...more

Troutman Amin LLP

EVERYTHING IS BIGGER IN TEXAS: SB140 PASSED–TEXAS’ NEW MINI-TCPA TAKES EFFECT SEPTEMBER 1, 2025!: Bringing New Private Right of...

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On June 20, 2025 – Governor Abott signed into law Texas Bill SB140 – as TCPAWorld previously reported the Texas-sized bill drastically amends the Texas Mini-TCPA statute – the Texas Business & Commerce Code (“TBCC”) by...more

Morgan Lewis

Singapore Corporate Service Providers Act Now in Effect as of 9 June

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The Accounting and Corporate Regulatory Authority of Singapore announced on 9 May 2025 that the Corporate Service Providers Act 2024 (CSP Act) and the Corporate Service Provider Regulations 2025 (CSP Regulations), providing...more

Troutman Pepper Locke

To Re-Register Your DBA or Not: That Is the Question in Delaware as New Law’s Effective Date Gets Pushed

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Delaware has recently enacted legislation concerning the registration of trade names or “doing business as” names (DBA). This new process mandates that DBAs be registered online through the OneStop application. The Delaware...more

Womble Bond Dickinson

What’s in a Name? Delaware Amends Trade Name Registration Process

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UPDATE as of May 28, 2025: Implementation has been delayed until February 2, 2026.  Business entities should still prepare for this coming change. Delaware has overhauled how business entities register and maintain trade...more

Husch Blackwell LLP

Delaware Overhauls DBA Process

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On February 7, 2025, Delaware House Bill 40, which amends portions of the Delaware Code dealing with the registration of trade names (DBAs) in Delaware, was signed into law by Governor Matt Meyer. ...more

Seward & Kissel LLP

Mandatory Re-Registration of Delaware Trade Names

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Effective June 2, 2025, Delaware is changing its registration process for trade names (also known as “doing-business-as” or “DBA” registrations) pursuant to House Bill No. 401, which was signed on February 7, 2025. House Bill...more

Holland & Knight LLP

Litigation Funding in Georgia: New Registration and Disclosure Requirements

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Georgia Gov. Brian Kemp on April 21, 2025, signed into law Senate Bills (SB) 68 and 69 – Georgia's headline-grabbing tort reform bills (the Tort Reform Package). Though much has been published about the Tort Reform Package's...more

Foley Hoag LLP - Cannabis and the Law

Aloha to Increased Hemp Product Oversight? Hawaii Bill Would Require Registration of all Hemp Product Distributors and Retailers...

Given that Hawaii is often considered synonymous with “hang loose” counterculture, perhaps it is unsuprising that the state’s consumable hemp product market has crested in recent years as legislators continue to balk at...more

Paul Hastings LLP

The UK Launches Its Own ‘FARA’: What Companies Need to Know About the New Foreign Influence Registration Scheme

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On July 1, 2025, the United Kingdom’s new Foreign Influence Registration Scheme (FIRS) will formally take effect, creating sweeping registration obligations under U.K. law for persons engaging in certain activities on behalf...more

Skadden, Arps, Slate, Meagher & Flom LLP

The UK Foreign Influence Registration Scheme – What You Need to Know

On 1 April 2025, the UK government confirmed that the Foreign Influence Registration Scheme (FIRS) — which was established under the National Security Act 2023 — will come into force from 1 July 2025. The UK government has...more

Goodwin

Utah Becomes Seventh State to Enact Law Regulating Earned Wage Access Services

Goodwin on

Utah has become the seventh state (and the second in 2025) to enact a law that establishes a financial services oversight regime for earned wage access services, also known as on-demand pay services, which allow workers to...more

McGuireWoods LLP

Utah to Join Other States Enacting Legislation to Regulate Earned Wage Access

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Upon signature by Gov. Spencer Cox, Utah will join five other states in enacting a law that specifically regulates earned wage access (EWA) providers as nonlenders....more

Saul Ewing LLP

Delaware’s Updated Trade Name Registration Process

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On February 7, 2025, Delaware Governor Matt Meyer signed into law Delaware House Bill 40 (“HB 40”), which amends Chapter 459, Volume 84 of the Laws of Delaware and Titles 6, 29 and 30 of the Delaware Code relating to the...more

Ballard Spahr LLP

New 2025 Annual Report Requirements for PA Corporations, Nonprofits, and Associations

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The Pennsylvania Associations Code now requires annual reports to be filed as a result of Pennsylvania Act 122 (the Act), which will affect Pennsylvania entities or associations, as well as foreign entities or associations...more

Foley & Lardner LLP

New Requirements for Franchise Brokers in California

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On September 24, 2024, Governor Gavin Newsom signed Senate Bill 919 (“SB 919”), amending California’s Franchise Investment Law (“FIL”) to regulate franchise brokers and franchise sales organizations. The law will take effect...more

Conyers

Bermuda’s New Trade Marks Legislation

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The Bermuda Government passed a new trade marks legislation, the Trade Marks Act 2023 which is expected to be enacted in early 2025. The new Act closely mirrors the UK Trade Marks Act 1994 (as amended), and seeks to...more

Hudson Cook, LLP

Featuring BizFinLaw - November 2024

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In Texas Bankers Association v. Consumer Financial Protection Bureau, the U.S. District Court for the Southern District of Texas denied a summary judgment motion by the Texas Bankers Association and other plaintiffs to set...more

Sheppard Mullin Richter & Hampton LLP

California DFPI Rolls Out Registration Requirements for Debt Settlement, EWA, and Student Loan Relief Providers

On October 22, the California DFPI announced the state’s approval of registration regulations enacted under the CCFPL, which will require providers of (1) debt settlement services, (2) education financing, (3) income-based...more

BCLP

PFAS Update: California Enacts New PFAS Enforcement and Registration Law

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On September 29, 2024, Governor Newsom approved AB 347 which, among other things, finally answers the question of which California agency will be tasked with enforcing and interpreting at least some of California’s PFAS in...more

WilmerHale

California Closes Public Comment Period on Data Broker Regulations

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August 20, 2024 signaled the end of the California Privacy Protection Agency’s (CPPA) Notice of Proposed Regulatory Action (NPRA) comment period for Senate Bill 362, also known as the Delete Act (the “Act”)....more

Goodwin

South Carolina Becomes Fifth State to Enact Law Regulating Earned Wage Access Services

Goodwin on

South Carolina has become the fifth state (and the third in 2024) to enact a law that establishes a financial services oversight regime for earned wage access services, also known as on-demand pay services, which allow...more

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