Elisa Jean-Newman
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
How Mergers & Acquisitions Impact Licenses: A Guide for AEC Firms
In the fast-paced world of Architecture, Engineering, and Construction (AEC) firms, mergers and acquisitions (M&A) have become increasingly common. These strategic moves can provide numerous benefits, such as expanding market share, diversifying services, and increasing competitiveness. However, amidst the excitement … Read more
Harbor Compliance Clinches Spot on Inc. 5000 List for the 5th Time!
Harbor Compliance, a leading provider of compliance solutions, and its subsidiary, Labyrinth, Inc., are delighted to share some exciting news. With an unwavering commitment to service excellence, we’ve always strived to deliver top-notch compliance solutions that meet and exceed industry … Read more
