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New Pennsylvania Annual Report Filing Requirement Impacts Most Organizations

New Pennsylvania Annual Report Filing Requirement Impacts Most Organizations

New Pennsylvania Annual Report Filing Requirement Impacts Most Organizations

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Posted on November 27, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

Beginning January 2025, business entities registered in Pennsylvania must file an annual report with the Pennsylvania Department of State Bureau of Corporations. The change was initiated on November 3, 2022, with the signing of 2022 Act 122.

This new … Read more

Understanding Nebraska’s New Professional Services Requirements

Understanding Nebraska’s New Professional Services Requirements

Understanding Nebraska’s New Professional Services Requirements

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Posted on November 25, 2024, by Chris Masterson in Business Compliance.

In a significant regulatory update, the state of Nebraska recently announced that they will no longer consider architecture and engineering to be professional services for the sake of forming or qualifying a professional corporation or professional LLC. This has significant … Read more

FinCEN Announces BOI Reporting Relief for Victims of Recent Natural Disasters

FinCEN Announces BOI Reporting Relief for Victims of Recent Natural Disasters

FinCEN Announces BOI Reporting Relief for Victims of Recent Natural Disasters

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Posted on November 1, 2024, by Chris Masterson in Business Compliance.

With the deadline for Beneficial Ownership Information reporting rapidly approaching, the Financial Crimes Enforcement Network (FinCEN) has announced new relief for those impacted by the recent hurricanes across the Southeast.

Who’s Impacted by the Announcement?

The announcement applies to victims … Read more

The 7 Best Questions We Received During our BOI Webinar with SCORE

The 7 Best Questions We Received During our BOI Webinar with SCORE

The 7 Best Questions We Received During our BOI Webinar with SCORE

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Posted on October 31, 2024, by Chris Masterson in Business Compliance.

We recently had the opportunity to host a webinar on Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act with SCORE, the premier organization dedicated to helping entrepreneurs start and grow their businesses through mentoring and education.

SCORE’s … Read more

Harbor Compliance Partners with Earmark CPE to Offer CPE Credit for Monthly Webinars

Harbor Compliance Partners with Earmark CPE to Offer CPE Credit for Monthly Webinars

Harbor Compliance Partners with Earmark CPE to Offer CPE Credit for Monthly Webinars

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Posted on October 30, 2024, by Elisa Jean-Newman in Company News.

We are excited to announce a new partnership between Harbor Compliance and Earmark CPE! Starting this month, all of our monthly webinars will offer Continuing Professional Education (CPE) credit through Earmark CPE for the next six months.

This partnership … Read more

Breaking Down FinCEN’s New BOI Reporting FAQs: Key Updates for Businesses

Breaking Down FinCEN’s New BOI Reporting FAQs: Key Updates for Businesses

Breaking Down FinCEN’s New BOI Reporting FAQs: Key Updates for Businesses

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Posted on October 28, 2024, by Chris Masterson in Business Compliance.

In its ongoing effort to provide clarity to businesses, FinCEN recently published another round of FAQs about Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act (CTA). These latest FAQs expand on key areas of BOI reporting, addressing common … Read more

State-Level BOI Requirements Reinforce the Corporate Transparency Act (CTA)

State-Level BOI Requirements Reinforce the Corporate Transparency Act (CTA)

State-Level BOI Requirements Reinforce the Corporate Transparency Act (CTA)

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Posted on October 17, 2024, by Elisa Jean-Newman in Business Compliance.

Beneficial Ownership Information (BOI) requirements are a cornerstone of corporate transparency in the U.S. These regulations, introduced at both federal and state levels, are designed to prevent illegal activities such as money laundering and tax evasion by ensuring businesses disclose … Read more

Oregon Federal Court Upholds the CTA as Constitutional

Oregon Federal Court Upholds the CTA as Constitutional

Oregon Federal Court Upholds the CTA as Constitutional

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Posted on October 2, 2024, by Elisa Jean-Newman in Business Compliance.

In a recent ruling, a federal court upheld the Corporate Transparency Act (CTA) as constitutional, rejecting claims that the law violated several amendments. The plaintiffs, seven individuals, challenged the CTA, arguing that it infringed on their rights to privacy, free … Read more

LB102: Nebraska’s New Licensing Requirements for Land Surveyors

LB102: Nebraska’s New Licensing Requirements for Land Surveyors

LB102: Nebraska’s New Licensing Requirements for Land Surveyors

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Posted on September 27, 2024, by Elisa Jean-Newman in Business Compliance.

Recently, Nebraska passed LB102, bringing important updates to the state’s land surveying regulations. The new legislation modernizes key processes, improves accuracy, and sets stricter standards for land surveyors across the state. While the bill addresses several aspects of land surveying, … Read more

New Chapter for Harbor Compliance: Labyrinth, Inc. Welcomes Smart Charity

New Chapter for Harbor Compliance: Labyrinth, Inc. Welcomes Smart Charity

New Chapter for Harbor Compliance: Labyrinth, Inc. Welcomes Smart Charity

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Posted on September 19, 2024, by Elisa Jean-Newman in Business Compliance.

We are excited to share an important development in our journey at Harbor Compliance. Labyrinth, Inc., our nonprofit brand, has acquired Smart Charity. This strategic move marks a significant expansion in our ability to provide exceptional nonprofit compliance solutions and … Read more