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Industry News

EIN Requirements to Change May 13

EIN Requirements to Change May 13

EIN Requirements to Change May 13

James Gilmer
Posted on April 11, 2019, by James Gilmer in Business Compliance, Industry News.

The Internal Revenue Service recently announced that beginning May 13, corporate entities will no longer be allowed to use their existing Employer Identification Number (EIN) to obtain an EIN for another entity. Only individuals with tax identification numbers may request … Read more

Case Study: BB+M Architecture

Case Study: BB+M Architecture

Case Study: BB+M Architecture

Betsy Gonzalez
Posted on February 25, 2019, by Betsy Gonzalez in Business Compliance, Industry News.

“The final state that pushed us over the edge was New Jersey. We felt like if Harbor Compliance could get us through this, we could basically handle anything.”

When opportunity knocks, you want to be able to open the door. … Read more

Beware of Fake Compliance Mailings!

Beware of Fake Compliance Mailings!

Beware of Fake Compliance Mailings!

Cliff Rampaul
Posted on January 24, 2019, by Cliff Rampaul in Business Compliance, Industry News.

When it comes to government paperwork, everybody’s afraid of getting it wrong. After all, there’s a lot at stake. Being late or submitting incorrect information can land you in serious hot water, and the rules are not exactly easy to … Read more

New Requirements for Nonprofits and Fundraisers Soliciting in Florida

New Requirements for Nonprofits and Fundraisers Soliciting in Florida

New Requirements for Nonprofits and Fundraisers Soliciting in Florida

James Gilmer

Effective July 1, 2018, nonprofits and fundraisers that solicit contributions in Florida are subject to new accounting and recordkeeping requirements. Florida Senate Bill 740, signed into law in March 23 as Chapter No. 2018-84, made changes to the state’s charitable … Read more

Looking for Answers About the New GDPR Data Collection Rules?

Looking for Answers About the New GDPR Data Collection Rules?

Looking for Answers About the New GDPR Data Collection Rules?

Jerri-Lynn Wier

We’ve received many calls from clients asking about the General Data Protection Regulation (GDPR), which was adopted by the European Parliament in 2016 and is set to take effect May 25, 2018. With expanded protections and a broader territorial scope … Read more

Pennsylvania Eases Audit Thresholds and Other Nonprofit Requirements

Pennsylvania Eases Audit Thresholds and Other Nonprofit Requirements

Pennsylvania Eases Audit Thresholds and Other Nonprofit Requirements

James Gilmer

Meeting state requirements is about to get a little easier for nonprofits operating in Pennsylvania, thanks to two measures recently approved by Governor Tom Wolf. Acts 71 and 72 of 2017, signed into law December 22, relax fundraising and financial … Read more

From Regulatory Hard Knocks to 30x ROI – Three Companies’ Stories

From Regulatory Hard Knocks to 30x ROI – Three Companies’ Stories

From Regulatory Hard Knocks to 30x ROI – Three Companies’ Stories

Betsy Gonzalez
Posted on November 20, 2017, by Betsy Gonzalez in Business Compliance, Industry News.

For companies in highly regulated industries, licensing brings to mind stress, frustration, delays, and expense. Many business leaders aren’t looking for a return on their licensing spend—they’re just hoping to minimize the damages. But regulatory requirements shouldn’t be a drain … Read more

Nevada Changes Business License and Reporting Requirements

James Gilmer
Posted on October 11, 2017, by James Gilmer in Business Compliance, Industry News.

The Nevada legislature recently made several changes to licensing and reporting requirements affecting businesses and nonprofits. Following is a brief summary of the changes.

Incorporation Documents

Effective October 1, 2017, Nevada businesses must submit an initial list of officers/directors or … Read more

National Council of Nonprofits Network Learning Confab 2017

Kim O'Brien
Posted on June 28, 2017, by Kim O'Brien in Industry News.

Our top takeaways from an annual nonprofit meeting of the minds.

Harbor Compliance, a Best Practices Partner of National Council of Nonprofits, is proud to have sponsored the 2017 Network Learning Confab conference. Hosted by the Council of Nonprofits … Read more

Summertime Slowdown? Not for Fundraising Compliance!

Kim O'Brien

June 30 is a big day in the world of nonprofit compliance.

As summer temps soar, financial reporting and renewal requirements are turning up the heat even more!

Don’t let charitable solicitation registration renewals and fiscal year-end financial prep put … Read more

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