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.

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

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

The post The New York LLC Transparency Act Requirement appeared first on Blog | Harbor Compliance.

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

The post Alabama Annual Report Requirement Update appeared first on Blog | Harbor Compliance.

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

The post Understanding BOI Reporting Requirements for Nonprofits Under the CTA appeared first on Blog | Harbor Compliance.

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

The post Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting appeared first on Blog | Harbor Compliance.

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

The post Countdown to BOI Reporting: Current Corporate Transparency Act Timeline appeared first on Blog | Harbor Compliance.

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

The post FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports appeared first on Blog | Harbor Compliance.

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

The post Harbor Compliance Ranked Number 466 Fastest-Growing Company in North America on the 2023 Deloitte Technology Fast 500™ appeared first on Blog | Harbor Compliance.

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

The post How Mergers & Acquisitions Impact Licenses: A Guide for AEC Firms appeared first on Blog | Harbor Compliance.