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

The post New Chapter for Harbor Compliance: Labyrinth, Inc. Welcomes Smart Charity appeared first on Blog | Harbor Compliance.

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

The post BOI Reporting Due Dates Will Not Be Extended, FinCEN States appeared first on Blog | Harbor Compliance.

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

The post Harbor Compliance Founder Mike Montali Shares Growth Strategies on The Josh Gerben Show appeared first on Blog | Harbor Compliance.

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 Award

The Inc. 5000 list is widely … Read more

The post Harbor Compliance Recognized by Inc. Magazine as One of the 5000 Fastest-Growing Private Companies in America for a 6th Year appeared first on Blog | Harbor Compliance.

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

The post Understanding Beneficial Ownership Information Reporting Requirements: Key Insights for Your Company appeared first on Blog | Harbor Compliance.

The post North Carolina Privilege License Requirement Update appeared first on Blog | Harbor Compliance.

The Importance of Managing Your Sales Tax Exemptions

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

The post Streamlining Sales Tax Exemption Certificate Management appeared first on Blog | Harbor Compliance.

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

The post US Department of Treasury Appeals Alabama Corporate Transparency Act (CTA) Ruling appeared first on Blog | Harbor Compliance.

Court Ruling Prevents NSBA Members From Having to Report BOI

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

The post Corporate Transparency Act Deemed Unconstitutional: Implications for Beneficial Ownership Reporting appeared first on Blog | Harbor Compliance.

The post Beneficial Ownership Reporting Infographic appeared first on Blog | Harbor Compliance.