Elisa Jean-Newman
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
Understanding BOI Reporting Requirements for Nonprofits Under the CTA
While the CTA primarily targets for-profit businesses, it’s estimated that 2.4 million nonprofits will be impacted by the new legislation. The CTA aims to combat money laundering, terrorism financing, and other illicit activities by mandating the disclosure of beneficial ownership … Read more
Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting
The clock is ticking, and the deadline for beneficial ownership information (BOI) reporting is fast approaching. The Corporate Transparency Act (CTA) has brought about significant changes in the regulatory landscape and may have real impacts on teams across your organization. … Read more
Countdown to BOI Reporting: Current Corporate Transparency Act Timeline
We’re less than a month away from the Corporate Transparency Act (CTA) coming into effect. While it may feel like Beneficial Ownership Information (BOI) reporting requirements have come out of nowhere, the rules have been developing over several years. This … Read more
FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports
The Financial Crimes Enforcement Network (FinCEN) has announced a final rule granting an extension to the deadline for selected reporting companies to file their initial reports on beneficial ownership information (BOI). Companies established or registered in 2024 will now have … Read more
Harbor Compliance Ranked Number 466 Fastest-Growing Company in North America on the 2023 Deloitte Technology Fast 500™
For Immediate Release
PR Contact: Brock Klinger, Harbor Compliance, 717.431.9022, bklinger@harborcompliance.com
Attributes 258% Revenue Growth to Harbor Compliance’s unique multistate compliance platform and the expansion of Harbor Compliance Alliance (HCA) partners.
[Lancaster, PA], [November 8, 2023] — Harbor Compliance today … Read more
