Elisa Jean-Newman
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
Beneficial Ownership Reporting Infographic
Discover our free Beneficial Ownership Information (BOI) Reporting Infographic intended as a beginners guide for owners of LLCs and corporations. As a small business owner, you’ll be introduced to the new 2024 beneficial ownership report you must submit to FinCEN. … Read more
The New York LLC Transparency Act Requirement
In an effort to enhance corporate transparency and combat illicit activities, the Corporate Transparency Act (CTA) was put into effect on January 1, 2024, at the federal level. However, LLCs in New York need to be aware of the recent … Read more
Alabama Annual Report Requirement Update
Entities registered in Alabama must be aware of the recent amendment to the annual report requirement. This blog post will provide an overview of the previous requirements, explain the changes made, discuss the filing process, and offer tips for success.… Read more
