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