Elisa Jean-Newman
Choosing the Board Management Software for Credit Unions: Key Features To Consider
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
Supreme Court Allows Enforcement of the Corporate Transparency Act (CTA): What It Means for Businesses
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
Extended Deadline for NY CHAR500 Due to Hurricane Disruptions
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
Enforcement of BOI Reporting Requirements Suspended Once Again: What Businesses Need to Know
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
FinCEN Resumes Enforcement of BOI Reporting Requirements: Urgent Action Required of Millions of Businesses
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
Where We Stand on BOI Reporting: Less Than Two Weeks Left in the Year
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
Harbor Compliance Ranked Number 417 Fastest-Growing Company in North America on the 2024 Deloitte Technology Fast 500™
Harbor Compliance today announced it ranked 417th on the Deloitte Technology Fast 500™, a ranking of the fastest-growing technology, media, telecommunications, life sciences, fintech, and energy tech companies in North America. Harbor Compliance grew 261% during this period.
Harbor … Read more
Corporate Transparency Act (CTA) Temporarily Blocked: What You Need to Know
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the Corporate Transparency Act, pausing its requirement for filing beneficial ownership information (BOI) reports.
Judge Amos L. Mazzant III ruled … Read more
New Pennsylvania Annual Report Filing Requirement Impacts Most Organizations
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
Harbor Compliance Partners with Earmark CPE to Offer CPE Credit for Monthly Webinars
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
