Elisa Jean-Newman

Posted on March 3, 2025, by Elisa Jean-Newman in Company News.

We’re excited to announce a significant improvement to how you estimate your compliance budget with Harbor Compliance! We understand that budgeting for your compliance needs is crucial, so we’ve worked to make this process easier and more transparent.

This enhanced … Read more

Posted on February 24, 2025, by Elisa Jean-Newman in Business Compliance.

California professionals can now benefit from temporary financial relief through Governor Gavin Newsom’s Executive Order N-15-25. The order allows professionals to postpone their Department of Consumer Affairs license renewal fees until 2026 if their licenses expire between January 1, … Read more

Posted on February 19, 2025, by Elisa Jean-Newman in Business Compliance.

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has reinstated the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA) following a recent court decision. After a temporary injunction halted enforcement of these rules, … Read more

Posted on February 18, 2025, by Elisa Jean-Newman in Business Compliance.

ESG management software allows corporations and nonprofit boards to monitor and improve positive impacts and reduce any negative effects their daily operations have on the environment and society. 

Investors have started paying more attention to a company’s ESG score—its environmental, … Read more

Posted on February 18, 2025, by Elisa Jean-Newman in Business Compliance.

As credit unions oversee substantial financial assets and fulfill fiduciary responsibilities, they require tailored software solutions for effective board management. Board management software assists these entities with scheduling meetings and securely storing credit union documents.

While many software solutions exist … Read more

Posted on January 24, 2025, by Elisa Jean-Newman in Business Compliance.

Yesterday, January 23, 2025, the Supreme Court enacted a stay to the pivotal federal anti-money laundering law, the Corporate Transparency Act (CTA), signaling a strengthened commitment to combating financial crimes in the United States. This decision reverses a lower court … Read more

Posted on January 7, 2025, by Elisa Jean-Newman in Business Compliance, Fundraising and Grants.

In response to the severe impact of recent hurricanes, the New York Attorney General’s Charities Bureau has issued an extension for the CHAR500 filing deadline. This decision provides much-needed relief to nonprofit organizations grappling with recovery efforts while managing regulatory … Read more

Posted on December 31, 2024, by Elisa Jean-Newman in Business Compliance.

In a dramatic turn of events, the enforcement of Beneficial Ownership Information (BOI) reporting requirement under the Corporate Transparency Act (CTA) has been suspended following a recent federal court decision. This marks the second time that the CTA has been … Read more

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

In the latest turn of events, the CTA survives its most significant legal challenge to date. Per the latest ruling, the Corporate Transparency Act (CTA) is enforceable, and new deadlines have been introduced to accommodate the period during which enforcement … Read more

Posted on December 18, 2024, by Elisa Jean-Newman in Business Compliance.

As the end of 2024 approaches, US businesses are navigating the Beneficial Ownership Information Reporting (BOIR) requirements mandated by FinCEN. With less than two weeks left, now is the time to understand the latest updates, trends, and strategies to meet … Read more