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Beneficial Ownership Reporting Infographic

Beneficial Ownership Reporting Infographic

Beneficial Ownership Reporting Infographic

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Posted on February 23, 2024, by Elisa Jean-Newman in Business Compliance.

Discover our free Beneficial Ownership Information (BOI) Reporting Infographic intended as a beginners guide for owners of LLCs and corporations. As a small business owner, you’ll be introduced to the new 2024 beneficial ownership report you must submit to FinCEN. … Read more

The New York LLC Transparency Act Requirement

The New York LLC Transparency Act Requirement

The New York LLC Transparency Act Requirement

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Posted on January 25, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

In an effort to enhance corporate transparency and combat illicit activities, the Corporate Transparency Act (CTA) was put into effect on January 1, 2024, at the federal level. However, LLCs in New York need to be aware of the recent … Read more

Alabama Annual Report Requirement Update

Alabama Annual Report Requirement Update

Alabama Annual Report Requirement Update

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Posted on January 22, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

Entities registered in Alabama must be aware of the recent amendment to the annual report requirement. This blog post will provide an overview of the previous requirements, explain the changes made, discuss the filing process, and offer tips for success.… Read more

Understanding BOI Reporting Requirements for Nonprofits Under the CTA

Understanding BOI Reporting Requirements for Nonprofits Under the CTA

Understanding BOI Reporting Requirements for Nonprofits Under the CTA

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Posted on December 21, 2023, by Elisa Jean-Newman in Industry News, Nonprofit Compliance.

While the CTA primarily targets for-profit businesses, it’s estimated that 2.4 million nonprofits will be impacted by the new legislation. The CTA aims to combat money laundering, terrorism financing, and other illicit activities by mandating the disclosure of beneficial ownership … Read more

Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting

Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting

Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting

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Posted on December 20, 2023, by Elisa Jean-Newman in Business Compliance, Industry News.

The clock is ticking, and the deadline for beneficial ownership information (BOI) reporting is fast approaching. The Corporate Transparency Act (CTA) has brought about significant changes in the regulatory landscape and may have real impacts on teams across your organization. … Read more

Countdown to BOI Reporting: Current Corporate Transparency Act Timeline

Countdown to BOI Reporting: Current Corporate Transparency Act Timeline

Countdown to BOI Reporting: Current Corporate Transparency Act Timeline

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Posted on December 4, 2023, by Elisa Jean-Newman in Business Compliance, Industry News.

We’re less than a month away from the Corporate Transparency Act (CTA) coming into effect. While it may feel like Beneficial Ownership Information (BOI) reporting requirements have come out of nowhere, the rules have been developing over several years. This … Read more

FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports

FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports

FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports

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Posted on November 29, 2023, by Elisa Jean-Newman in Business Compliance, Industry News.

The Financial Crimes Enforcement Network (FinCEN) has announced a final rule granting an extension to the deadline for selected reporting companies to file their initial reports on beneficial ownership information (BOI). Companies established or registered in 2024 will now have … Read more

Harbor Compliance Ranked Number 466 Fastest-Growing Company in North America on the 2023 Deloitte Technology Fast 500™

Harbor Compliance Ranked Number 466 Fastest-Growing Company in North America on the 2023 Deloitte Technology Fast 500™

Harbor Compliance Ranked Number 466 Fastest-Growing Company in North America on the 2023 Deloitte Technology Fast 500™

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Posted on November 10, 2023, by Elisa Jean-Newman in Business Compliance, Industry News.

For Immediate Release

PR Contact: Brock Klinger, Harbor Compliance, 717.431.9022, bklinger@harborcompliance.com

Attributes 258% Revenue Growth to Harbor Compliance’s unique multistate compliance platform and the expansion of Harbor Compliance Alliance (HCA) partners.

[Lancaster, PA], [November 8, 2023] — Harbor Compliance today … Read more

How Mergers & Acquisitions Impact Licenses: A Guide for AEC Firms

How Mergers & Acquisitions Impact Licenses: A Guide for AEC Firms

How Mergers & Acquisitions Impact Licenses: A Guide for AEC Firms

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Posted on October 24, 2023, by Elisa Jean-Newman in Business Compliance, Industry News.

In the fast-paced world of Architecture, Engineering, and Construction (AEC) firms, mergers and acquisitions (M&A) have become increasingly common. These strategic moves can provide numerous benefits, such as expanding market share, diversifying services, and increasing competitiveness. However, amidst the excitement … Read more

Mississippi’s Biennial Renewal Process for Engineers and Surveyors: What You Need to Know

Mississippi’s Biennial Renewal Process for Engineers and Surveyors: What You Need to Know

Mississippi’s Biennial Renewal Process for Engineers and Surveyors: What You Need to Know

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Posted on October 23, 2023, by Elisa Jean-Newman in Business Compliance, Industry News.

The Mississippi Board of Licensure for Professional Engineers and Surveyors recently made an important announcement that will impact engineers, surveyors, and their firms. They have adopted a biennial renewal cycle for licenses issued by the board. This change applies to … Read more