Elisa Jean-Newman
LB102: Nebraska’s New Licensing Requirements for Land Surveyors
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
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
BOI Reporting Due Dates Will Not Be Extended, FinCEN States
With the deadline quickly approaching, nearly 30 million businesses will need to submit beneficial ownership information (BOI) reports from September to December 31, 2024. To help business owners across the nation understand the filing requirement, the US Treasury Department and … Read more
Harbor Compliance Founder Mike Montali Shares Growth Strategies on The Josh Gerben Show
We are excited to share that our founder and CEO, Mike Montali, recently appeared on The Josh Gerben Show to discuss the incredible journey of Harbor Compliance, from its humble beginnings to becoming a trusted partner for 40,000 clients nationwide. … Read more
Harbor Compliance Recognized by Inc. Magazine as One of the 5000 Fastest-Growing Private Companies in America for a 6th Year
Harbor Compliance, a leading provider of compliance solutions, is thrilled to share that it has once again earned a spot on the prestigious Inc. 5000 list for the sixth year.
The Inc. 5000 AwardThe Inc. 5000 list is widely … Read more
Understanding Beneficial Ownership Information Reporting Requirements: Key Insights for Your Company
Understanding Beneficial Ownership Information Reporting Requirements: Key Insights for Your Company
As the Corporate Transparency Act (CTA) evolves, companies must navigate the complexities of beneficial ownership information (BOI) reporting. While continuing to implement this new requirement, the Financial Crimes Enforcement Network (FinCEN) has added new frequently asked questions to its documentation. … Read more
North Carolina Privilege License Requirement Update
Effective July 1, 2024, North Carolina will no longer require professional privilege licenses outside of loan or finance companies. The previous statute required every individual in North Carolina to obtain a privilege license before practicing a profession or engaging in … Read more
Streamlining Sales Tax Exemption Certificate Management
Managing your company’s exemption certificates obtained from your customers is crucial for controlling your sales tax exposure. It’s a fundamental part of audit preparation or “Audit Defense 101” – auditors typically request … Read more
US Department of Treasury Appeals Alabama Corporate Transparency Act (CTA) Ruling
The US Department of the Treasury is taking steps to defend the CTA following a ruling by an Alabama federal judge deeming it unconstitutional. Ten days after the ruling, the Department lodged an appeal with the Eleventh Circuit on Monday, … Read more
Corporate Transparency Act Deemed Unconstitutional: Implications for Beneficial Ownership Reporting
A US Federal District Court has ruled that the Corporate Transparency Act, which requires businesses to disclose personal information to FinCEN, is unconstitutional. The court granted summary judgment for the … Read more
