Elisa Jean-Newman
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
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
